- Albany Medical Center (Albany, NY)
- Department/Unit: Risk Management Work Shift: Day (United States of America) Salary Range: $71,612.39 - $110,999.20 Claims Management: Develop litigation strategies ... for data entry of all claims/suits/potentials in Stars + Maintains regulatory compliance with reporting/updating all MMERS/MMDCS within DOH system + Prepare clinical… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will...will provide compliance advisory support and manage compliance risk across loan collections. This role… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Quality Assurance (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance ... of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Capital One (Jericho, NY)
- … Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ensure ... to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... "tone at the top" in support of a strong risk & compliance culture within Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within ... with a focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance ...supporting deposit products is also applicable for mitigation of compliance risk . + Conduct compliance … more
- Mastercard (Harrison, NY)
- …procedures accordingly. All About You * Bachelor's degree or equivalent experience in Manager -level crypto compliance or risk management within financial ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview… more
- BMO Financial Group (New York, NY)
- …that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... controls established by the First Line of Defense to achieve and sustain risk -based compliance with applicable laws and regulatory requirements, and to ensure… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to ... across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more