- Evolent (Albany, NY)
- …**Job Summary** We are seeking a highly motivated **AI/Data Science Product Manager ** to lead and manage AI initiatives across our organization. This individual ... broader business objectives and operational needs. **Cross-functional Coordination** Coordinate testing and validation processes with clinical and operational teams… more
- Sumitomo Pharma (Albany, NY)
- …(written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable ... or blood trait; genetic information (including the refusal to submit to genetic testing ) or any other characteristic protected by law. Sumitomo Pharma Co., Ltd. is… more
- TD Bank (New York, NY)
- …specialized/ad hoc training and reporting, as required.** ** Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance ... Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance, oversight, technology, and processes. The… more
- Broadview FCU (Albany, NY)
- …+ Achieve branch operational objectives and take accountability for the team's compliance with all Credit Union policies, procedures, and audits. + Monitor internal ... assigned in a disaster recovery situation, as well as regular disaster recovery testing . + Establish, model, and lead a positive presence within the community by… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment products. The candidate will support the… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... visible role, you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop, communicate, and… more
- Highmark Health (Albany, NY)
- …to contractual/access requirements) We are seeking a skilled and experienced Senior Business Systems Analyst (PeopleSoft Accounts Receivable) to join our Product ... for the PeopleSoft AR application, ensuring alignment with business goals and compliance standards. The ideal candidate will bring functional knowledge of financial… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- American Express (New York, NY)
- … regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity with KYC operations, customer lifecycle, management ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more