- VNS Health (Manhattan, NY)
- …and revises behavioral health protocols and guidelines to ensure compliance with state requirements and medical necessity criteria.Designs and implements ... and appeals, and contributes to various other subcommittees such as Compliance and Pharmacy.Develops, implements, monitors and evaluates Utilization and Care… more
- City of New York (New York, NY)
- …with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and ... **Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and… more
- Amazon (New York, NY)
- …and seller tools to support the entire vehicle discovery journey. We are seeking a Senior Dealer Performance & Compliance Manager to sit within our Seller ... to review key performance inputs such as account health, policy compliance , training completion, in-store materials ...strategy, end to end delivery, and communicating results to senior leadership - BA/BS degree or equivalent experience -… more
- Citigroup (Jersey City, NJ)
- …Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM - AML Global ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Amazon (New York, NY)
- …that support this vision. We are looking for an enthusiastic, detail-oriented Ad Policy Manager with excellent analytical abilities, and strong ownership and ... Basic Qualifications 5+ years' experience in an ads regulator, risk management, compliance , policy enforcement or closely related field . 5+ years' program or… more
- Amazon (New York, NY)
- …standards, benefits, and minimum financial protection requirements as set by Amazon policy and/or in compliance with statutory requirements. TRC builds programs ... Description The Transportation Risk & Compliance (TRC) Operations Execution team in Europe is...(TRC) Operations Execution team in Europe is responsible for compliance of Amazon's 3rd party Delivery Service Providers (DSPs)… more
- City of New York (New York, NY)
- …Bureau of Human Resources seeks to hire an Administrative Manager , NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... plans for audit findings or violations. Planning, organizing, and formulating overall policy for Compliance 's data processing activity in the various computer… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, ...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management, Basel, Capital Management, Data, etc.) to… more
- City of New York (New York, NY)
- …have specialized knowledge in compliance , business unit operations and general housing policy . The Senior Integration Manager may also be assigned to ... Compliance Integration Reporting and Evaluation (CIRE) Unit, the Senior Integration Manager is responsible for a portfolio of business units and works… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages… more
- Citigroup (New York, NY)
- The Re-engineering Process Senior Manager is part of a small team accountable for the end-2-end process redesign of our current Production Verification Testing ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- MTA (New York, NY)
- Senior Manager Talent Assessment Job ID:...subject to approval regarding the most significant Business and Policy issues by the Chief / Senior ... Date Posted: Jul 24, 2024 Description JOB TITLE : Senior Manager , Talent Assessment SALARY RANGE :...and approach in consultation with departmental management and/or HQ Senior Management. INTERNAL - Deputy Chief, Policy … more
- Grant Thornton LLP (New York, NY)
- Grant Thornton is seeking a Corporate Tax Senior Manager to join the team in Manhattan/New York City/Melville, NY or Iselin, NJ. As the Corporate Tax Senior ... Family and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax...and support to help you excel. Success in the Senior Manager role is the primary pathway… more
- The Mount Sinai Health System (New York, NY)
- …Diversity** Ground breaking science. Advancing medicine. Healing made personal. **Job Title: Senior Clinical Risk Manager - Mount Sinai West** **Job Summary:** ... The Senior Clinical Risk Manager serves as a resource to staff to enhance...committees directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;… more
- Wells Fargo (Summit, NJ)
- … Engineering Manager to join our Data Protection Engineering team. This Senior Manager will be responsible for Data Protection, Data Loss Prevention (DLP) ... role is a key liaison with architecture, development, database, operations, risk & compliance , and Line of Business (LOB) stakeholder teams, as well as external… more
- Citigroup (Jersey City, NJ)
- …EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO ... Serves as a compliance risk analyst for Independent Compliance ...the Firm and escalating the matter to a designated manager and to the legal representative and the respective… more
- Motion Recruitment Partners (New York, NY)
- Senior Regulatory Project Manager New York, NY **Hybrid** Contract $80/hr - $86/hr Grow your career as a Senior Regulatory Project Manager with an ... project management working with major banks, preferably in a Senior role. + Experience with Capital Markets Transformation. +...with a focus on Capital Markets initiatives to facilitate compliance with FINRA 4210 for a material client population.… more
- Bank of America (New York, NY)
- Senior Technology Manager - Structured Products Platform New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... fostering leadership skills, and managing stakeholders. **Role Description** + Senior role as part of build out of a...exams and reviews), ensuring all relevant risk, financial, and compliance policies are met + Manages relationships with business… more
