- Highmark Health (Buffalo, NY)
- … guidelines. + Negotiates on behalf of the organization in third-party, regulatory and/or compliance engagements to ensure appropriate security, audit, ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more
- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst** **Technical Competencies:** + **Financial & Management ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... Assist with the preparation of presentations and reports for senior management and other key stakeholders. + Support legal...+ Minimum of 3 years of relevant experience in compliance , legal operations, audit, risk, or regulatory … more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and...organization for AWS. Key job responsibilities - Monitor import/export regulatory or procedural changes that could impact planning for… more
- Mount Sinai Health System (New York, NY)
- …team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS ... changes and compliance with all hospital policies and procedures and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff… more
- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At ... Senior Director, Lead AML Advisor for Card Business...business and risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal… more
- Amazon (New York, NY)
- …security for customers and have a passion for state-of-the-art technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS) is ... looking for a highly motivated Compliance Program Manager to join our audit...a trusted advisor, you'll communicate program results effectively to senior leadership and guide teams in maintaining robust control… more
- MTA (New York, NY)
- …service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting, the Senior Equal Opportunity ... of key findings to management and stakeholders. + Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more