- HSBC (New York, NY)
- …Compliance input to the governance and reporting processes impacting Volcker compliance . Establish management and administrative procedures and processes for ... and strong leadership type traits Have good knowledge of Compliance Risk Management frameworks, with a focus...this position. As an HSBC employee, you will have access to tailored professional development opportunities to ensure you… more
- TD Bank Group (Paramus, NJ)
- …and provides timely problem resolution, escalating more difficult issues to management Ensures compliance when completing operational activities in accordance ... customer inquiries and concerns using standard procedures and escalating to management as necessary Engages in lobby leadership by orchestrating customer flow,… more
- OKX (New York, NY)
- …is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a ... trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable,...the Opportunity We are seeking a detail-oriented, highly organized Compliance Manager to join our growing Regulatory Compliance… more
- TD Bank Group (New York, NY)
- …: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $125,000 - $140,000 USD TD is committed to providing fair and ... provide you more specific details for this role. Job Description: The Senior Compliance Officer provides advice, guidance and support to business units in adhering… more
- Crowe LLP (New York, NY)
- …professional services, or consulting Preferred Knowledge and Skills End-to-end knowledge of Compliance Management Systems including but not limited to written ... experience performing regulatory compliance reviews or providing other compliance management consulting services. Experience with to larger financial… more
- Hallmark, Inc. (Ridgefield, NJ)
- …the opportunity to work independently to showcase your organization and time management skills, your ability to establish retailer relationships, while being the ... for required merchandising activities. Professional and courteous interaction with store employees, management , and customers is also vital for success in this role.… more
- Centene Corporation (New York, NY)
- …person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. ... regulatory requirements. Direct the evaluation, review, negotiations and ongoing management of product-specific contracts and amendments between Health Plan and… more
- American Express (New York, NY)
- … management , dependency risk management , resilience monitoring, and resilience compliance management . Preferred: Working knowledge of one or more of the ... Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,...of gender, offered for pregnancy, adoption or surrogacy Free access to global on-site wellness centers staffed with nurses… more
- Early Warning Services, LLC (New York, NY)
- …of issue remediation efforts, providing regular updates and report out to senior management . Partners with other functions (ie Compliance , 2LOD) to ensure ... trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of… more
- American Express (New York, NY)
- …disaster recovery, dependency risk management , resiliency monitoring, operational vulnerability management and resiliency compliance management . Support ... gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new...Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,… more
- Becton, Dickinson and Company (Franklin Lakes, NJ)
- Job Description Summary The Associate Director, Regulatory Affairs, Specimen Management (SM) reports directly to the Vice President, Regulatory Affairs, Specimen ... Management . This position is responsible for regulatory activities and...this role you will lead regulatory strategies and ensure compliance , driving growth and innovation in our team. Key… more
- Citigroup, Inc. (New York, NY)
- …worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at Work. The Senior ... our Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to… more
- Citigroup, Inc. (New York, NY)
- …goals. You could access a range of responsive banking, investing, wealth management & planning services and access to a dedicated Private Banker. We ... through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at...both for your company and your employees. Whether it's access to a Private Banker as a corporate benefit,… more
- Tishman Speyer (New York, NY)
- …Skate Chalets, Skate House, and related guest areas. Ensure quality control, compliance with health and safety standards, inventory management , vendor ... operations. Proven experience overseeing food and beverage services, including vendor management , quality control, inventory oversight, and compliance with… more
- American Express (New York, NY)
- …you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the ... by the team. Processing invoices and requisitions. Assisting in the management and coordination of compliance -related projects and initiatives. Proactively… more
- Particle Health (New York, NY)
- …to tackle critical use cases such as care coordination, risk stratification, patient identity management , and regulatory compliance with ease and precision. ... care providers and payers to digital health companies and health systems-to access standardized, real-time patient data. By bridging fragmented data silos, Particle… more
- Progyny (New York, NY)
- …employees, as well as weekly equity payrolls. Ensures payroll processes are in compliance with SOX requirements as well as applicable federal and state regulations, ... including best practices for payroll administration; provide recommendations to senior management . Coordinate with outside auditors with quarterly and annual audits.… more
- S&P Global, Inc. (New York, NY)
- …The Impact: As a Review Officer, you will join a team of risk management professionals representing S&P Global's third line of defense over a range of analytical ... Audit Committee, SPGI Boards and S&P Global Ratings senior management and Boards. What's in it for you: Through...keep you energized for your time on. Continuous Learning: Access a wealth of resources to grow your career… more
- Jensen Hughes (New York, NY)
- …to process safety, forensic investigations, security risk consulting, emergency management , digital innovation and more. Our engineers and consultants collaborate ... meetings to ensure everyone feels supported from day one. Inventory & Supply Management : Monitor and replenish office supplies and snacks, ensuring team needs are… more
- Deutsche Bank (New York, NY)
- …the product owner and is responsible for all project strategy, development and management while driving innovation in how we offer solutions to clients. Within the ... Real Estate, Infrastructure and Alternative Credit. You will be part of Alternatives Product Management acting as a center of competence for the management of… more
