- Capital One (New York, NY)
- …AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines ... of applicable laws and regulations + Engage in Audit, Regulatory , and other reviews of the AML program...6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association… more
- Northwell Health (Lake Success, NY)
- …(HIPAA), coding and billing, Conflicts of Interests (COI) or other compliance program (s). Plans and implements research coding and billing and financial audits and ... Job Responsibility + Manages the development of a research compliance billing program ; produces a written plan of activities, addressing research compliance areas,… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing the risk assessment… more
- TD Bank (New York, NY)
- …when regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Controlled Substance Compliance Manager serves an essential role in the management of processes related to controlled substances. This position is responsible ... you will play a key role in supporting organizational leadership during regulatory audits and inspections, safeguarding the integrity of the controlled substances… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory ...401(k) savings plan, Employee Stock Purchase plan, Professional development program , __ days of Paid Time Off per year,… more
- City of New York (New York, NY)
- …Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex ... Opportunity, Tenant and Owner Resources, Housing Stability, Budget and Program Operations, and Program Policy and Innovation. The mission of the office is… more
- Bausch + Lomb (Rochester, NY)
- …in the future. **Position Summary:** The Global Extended Producer Responsibility (EPR) Program Manager will spearhead Bausch + Lombs worldwide compliance with ... EHS & Sustainability, you will lead cross-functional efforts partnering with Regulatory Affairs, Packaging Engineering, Global Product Supply, Supply Chain, R&D,… more
- Capital One (New York, NY)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank The Senior...laws and regulations. While working within the Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible… more
- Heritage Financial Credit Union (Middletown, NY)
- Sr. Manager of Internal Audit - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description Come join Heritage ... Financial Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage...bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on… more
Recent Jobs
-
Sales Representative- Twin Cities Metro Area
- DR Horton, Inc. (Lakeville, MN)