- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data analytic tools, … more
- TD Bank (New York, NY)
- …and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check… more
- Centene Corporation (Latham, NY)
- …person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. ... and appropriate care management interventions for escalated cases + Reviews member data to identify trends and improve operating performance and quality care in… more
- Molina Healthcare (Syracuse, NY)
- …Provider Directory, marketing materials, and other contract reporting deliverables for compliance with contractual and regulatory requirements prior to submission. + ... detail orientation; organizational and interpersonal skills. + Proficient in compiling data , creating reports, and presenting information, using Crystal Reports (or… more
- Centene Corporation (Bronx, NY)
- …person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. ... higher level of care and/or waiver eligibility, as applicable + Reviews member data to identify trends and improve operating performance and quality care in… more
- Fujifilm (Albany, NY)
- …across the industries we touch-from healthcare and photography to semiconductors and data storage. With roots in photosensitive materials and a legacy of ... known for its excellent schools, beautiful parks, and easy access to the vibrancy of New York City. Fujifilm...Experience in legal matters involving tariffs and other trade compliance issues would be a plus. + Strong contract… more
- University of Rochester (Rochester, NY)
- …+ Prepare materials for engineering design reviews. + Prepare technical drawings in compliance with industry standards. + Work both independently and as a part of ... determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity… more
- TD Bank (New York, NY)
- …quality presentations for leadership and governance committees using PowerPoint + Database and data management + Leverage Microsoft Access and SQL to extract, ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- S&P Global (New York, NY)
- …the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role ... focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational initiatives across the department. You will… more
- Federal Reserve Bank (New York, NY)
- …and advice + An experienced professional mentor to support them throughout the program + Access to learning events with senior leaders from the New York Fed, ... and regulations principally associated with anti-money laundering, US economic sanctions compliance , fraud risk, sensitive data management, trading operations,… more
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