- Centene Corporation (New York, NY)
- …one who changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the ... regarding compliance issues and implementation of new compliance requirements with respect to regulatory and...plans, and report on achievement of action plans to senior management and Board of Directors + Develop strategic… more
- SMBC (New York, NY)
- …years in financial services or international law firm, with an emphasis on regulatory compliance . + Experience developing policies and procedures and strong ... Collaborate closely with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... operates in a safe, sound, and fully compliant manner with all regulatory expectations. GRC establishes and maintains the enterprise risk management framework,… more
- SMBC (New York, NY)
- …to drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to ... benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture...skills, both verbal and written, with experience presenting to senior management and regulatory bodies. + Demonstrated… more
- PVH Corp. (New York, NY)
- …. **About the Role:** The Vice President of Global Tax Reporting, Compliance and Controversy will partner with the Senior Vice President ... over tax processes. + Expertise in addressing external auditor inquiries, compliance with regulatory requirements, and ensuring audit readiness/transparency. +… more
- 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
- Ultralife Corporation (Newark, NY)
- …to design and execute test plans, ensuring products meet industry standards and regulatory compliance . Sr. Test Engineer will collaborate with both in-house and ... to service global customers. We are looking for a Senior Test & Compliance Engineer who will...defects and ensuring they meet compliance and regulatory standards. + Regulatory Compliance :… more
- TD Bank (New York, NY)
- …and advise senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail, solid judgment, and the ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is...to mid- range planning (eg 6-12 months) + Manages regulatory reviews including inquiries, audits, and exams **Education &… more
- Aflac (New York, NY)
- …limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules and restrictions ... + Prepare management reporting. + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate… more