- Deloitte (New York, NY)
- Senior Manager - FSI Risk, Regulatory &... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and ... risk) + Strong experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory… more
- American Express (New York, NY)
- …We work to ensure compliance with internal and external regulations. The Senior Manager, Strategic Planning, Regulatory Change PMO will join an expanding ... the business to ensure we effectively delivery against our expanding regulatory requirements and compliance goals as regulatory demands continue to evolve.… more
- Ultralife Corporation (Newark, NY)
- …globally to design and execute test plans, ensuring products meet industry standards and regulatory compliance . Sr . Test Engineer will collaborate with both ... 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
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... in adhering to regulatory / compliance requirements and assists in implementing ...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- Deloitte (Jericho, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- KeyBank (NY)
- …organization in strategic investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC ... and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support... issues, initiatives, and projects. + Actively participate in regulatory examinations, as required. + Provide senior … more
- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, ... partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the...areas. In this role, you will serve as a regulatory compliance subject matter expert with the… more
- Project Renewal, Inc. (New York, NY)
- …initiatives, promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The ... Title: Senior Manager, Compliance Program: Legal, Varick...matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial… more
- Capital One (New York, NY)
- …Bachelor's Degree or military experience + At least 6 years of experience in regulatory compliance , risk management or anti-money laundering (AML) compliance ... AML Compliance Advisor Senior Manager Capital One...networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this… more