- Ankura (New York, NY)
- …Adjustment. The Senior Director will also support practice and firmwide business development activities and initiatives and will be required to participate and ... 4 or other recognized organization. + Robust understanding of the operational, compliance , and business issues that affect a healthcare organization, especially… more
- CARMAX (Kennesaw, GA)
- …empower compliance , audit, and legal teams to make informed, risk-aware decisions.** The Compliance Senior Analyst is part of a team that is responsible for ... Compliance oversight for the enterprise. This person...development and maintenance. While not having direct reports, the Compliance Senior Analyst will lead projects, as… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... and compliance leadership to the Cash Equities businesses. Provides compliance guidance on function/ business /product rules and regulations relating to… more
- Humana (Phoenix, AZ)
- … with regulatory obligations. Provides compliance guidance and direction to business partners. Monitors metrics and other oversight tools that track ... a part of our caring community and help us put health first** The Senior Compliance Professional ensures compliance with governmental requirements. The … more
- GE HealthCare (Waukesha, WI)
- **Job Description Summary** The Senior Compliance Leader - AI & Data will lead the development, implementation and oversight of a comprehensive compliance ... advantage. The focus will be to: (i) further embed compliance into our business operations, allowing for...program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance … more
- Highmark Health (Austin, TX)
- …managed care, Medicare and federal and/or state regulations, quality improvement and compliance oversight . + The ability to comprehend and interpret regulatory, ... strategy.Serves as a single point of contact for the business ' risks, compliance , privacy and security needs,...efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware… more
- Scotiabank (Houston, TX)
- …Compliance Advisory team is responsible for providing day-to-day compliance oversight , advice, training and monitoring for business areas under coverage. ... Senior Manager, CIB & Research Compliance ...such as Key Risk Indicators (KRIs) and statistics for Compliance / Business engagement meetings and various oversight… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... one of the following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit,… more
- Wells Fargo (Charlotte, NC)
- …and provides oversight and escalation of existing and emerging compliance issues across business groups, legal entities, geographies, and jurisdictions; ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate...and cooperation across the three lines of defense, including business line leadership, Legal, Audit, Compliance , and… more
- Capgemini (New York, NY)
- …enhancing oversight and control. + Manage cross-functional teams and senior stakeholders, fostering collaboration across business and technology functions ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more