- CVS Health (Albany, NY)
- …and review the status of assigned work to track progress and manage towards business objectives and compliance due dates. + Must exhibit leadership qualities, ... This position will support network across all lines of business . + Understanding business operations to identify...to a nearby office.** **Required Qualifications** + 5+ years compliance and/or audit experience in SOC and/or SOX controls… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... you are considering this role.** **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (New York, NY)
- …vary depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support ... regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** +… more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change… more
- Mohawk Valley Health System (Utica, NY)
- …PHARMACY - INPATIENT Job Summary Under the direct supervision of the Pharmacy 340B Business Manager , the 340B Compliance Technician assists in the daily ... 340B Compliance Technician - Full Time - Days Department:...the 340B Program + Basic knowledge of accounting, finance, business administration, communications, and psychology + Must attend 340B… more
- American Express (New York, NY)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory… more
- Capital One (New York, NY)
- …Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, ... participating in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business by:** + Providing input on… more
- Capital One (New York, NY)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...Senior Manager , Compliance Advisor - Retail Bank The Senior ... Advisor is responsible for delivering quality results, providing compliance advice to lines of business as… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;, **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk- Manager Americas-Control-Room- Manager \_25038859-2) **Job Description:**… more
- Capital One (New York, NY)
- …privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's...enterprise level as well as other diverse lines of business and specialty areas. + Help to implement the… more