- Fox Rothschild LLP (New York, NY)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... compliance activities, including training attendance, audit results, and investigation outcomes. + Collaborate and create strong interpersonal relationships… more
- Elevance Health (New Hyde Park, NY)
- ** Compliance Manager ** **Location:** Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ensuring that ... for time onsite will be discussed as part of the hiring process. The ** Compliance Manager ** is responsible for managing foundational and strategic compliance … more
- Equitable (Melville, NY)
- Branch Compliance Manager (Willing to Obtain Series 24) ( 240000JO ) **Primary Location** : UNITED STATES-NY-Melville **Organization** : Equitable **Schedule** : ... Responsibilities** + We are currently seeking a Branch Controls Manager to perform routine transactions, such as review and... to perform routine transactions, such as review and investigation of actions that trigger flags in various review… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Banking and International ICRM. Additional responsibilities may include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- MTA (New York, NY)
- …such concerns. This manager supports the Agency and DCCOs on internal investigations , ethics, and compliance reviews, as well as training activities on ... of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Global Markets & Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... + Decision Making + Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... This role performs critical DBE certifications, and DBE and SBE/DVOB contractor compliance operations functions on behalf of the Office of Business Development,… 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 ... requests. In coordination with Legal, analyze and respond to regulatory enforcement investigations . + Conduct assigned monitoring and compliance processes in… more
- City of New York (New York, NY)
- …than 9,500 diverse professionals and knowledgeable experts. DOC seeks to recruit PREA Compliance Managers who will be responsible for the following: - Supporting the ... PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...sexual assaults and harassment receives treatment and counseling; and investigation obligations are met - Ensuring all area supervisors… more
- City of New York (New York, NY)
- …Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level ... of reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency… more
- Bank of America (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...Strong financial crimes background with focus on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring,… more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of ... a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance...and help set guidelines on how research and the investigation should be conducted + Help direct activities involving… more
- CVS Health (New York, NY)
- … investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. ** Compliance and ... more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager ...and abuse. + Ensure timely and accurate reporting of investigation findings and coordinate with legal and compliance… more
- Helsinn Therapeutics (US), Inc. (Iselin, NJ)
- …approach. + Work with Legal and Human Resources as well as Helsinn Group Compliance in performing compliance investigations , responding to detected ... appropriate laws and guidelines in all HTU activities. + Supervise the Manager of Compliance Operations. + Serve as an ad-hoc member of the Promotional Review… more
- Mount Sinai Health System (New York, NY)
- **Job Description** Responsible for all regulatory and compliance related activities, coordination, record keeping and presentation for all of the facilities within ... the Mount Sinai Health System pharmacies. Works with the Compliance /Regulatory department to plan and coordinate activities of the pharmacy department that enable… more
- Zoom (New York, NY)
- … investigations to capture facts and evidence. + Collaborating with legal, compliance , and human resources to ensure investigations align with company ... Security Investigator, Americas will be Zoom's insider risk subject matter expert and investigations lead for the Americas region. The role will primarily focus on… more
- City of New York (New York, NY)
- …which provides rental assistance to about 200,000 additional people. Reporting to the Investigations Manager in the Compliance Inquiry Review and Assessment ... and reports for internal and external meetings. - Conduct special and emergency investigations assigned by the Investigations Manager and/or Deputy Director.… more
- New York State Civil Service (New York, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money ... investigation and/or escalation to management.* Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance… more
- City of New York (New York, NY)
- … as directed by the Commissioner or as requested by Bureaus. - Supervise the Compliance Support section (1 manager and 3 employees) 3. Direct and support the ... Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The… more
- Hackensack Meridian Health (Edison, NJ)
- …Operations to oversee the implementation of action plans stemming from investigation trends, compliance opportunities, engagement surveys, and climate ... and serve as a leader of positive change. The Manager , Regional Team Member Relations reports to the Dir,...of all matters related to Employee Relations, Policies, and Investigations for their respective sites and will be responsible… more