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Compliance Director Jobs in New York

33 jobs

Job Description: About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transactio...
JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consu...
Job Description: Tender Touch is seeking a Regional Compliance Director. Must be a licensed Physical Therapist (PT), Occupational Therapist (OT) or Speech Language Pathologist (SLP) and experience in Compliance Activities/Management. At Tender Touch, we are committed to creating a great place to work for all levels. We offer competitive pay and a great benefits package. Tender Touch Rehab has bee...
New York Life Insurance Company (“New York Life”) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered in New York City, and is one of the most financially strong and highly capitalized insurers in the business. At year end 2013 New York Life had a total surplus of $21.141 billion and holds the highest possible financial strength ratin...
About the right team member: You are an experienced compliance professional eager to flex your skills at a cutting-edge investment advisor. You know the rules inside and out and understand how to build out strong processes and procedures. You have a business mind, and are always seeking new and improved ways of doing things. You have the confidence and ability to work productively with our regula...
NOTE: This position is an Optum opportunity working with ProHEALTH. As the rules continue to change, one company continues to lead. This is the challenge of a lifetime. No industry is moving faster than healthcare, and no organization is better positioned to lead healthcare forward than UnitedHealth Group. Regulatory and Compliance careers at UHG offer you an unmatched place to grow and develop y...
Description: As the rules continue to change, one company continues to lead. This is the challenge of a lifetime. No industry is moving faster than healthcare, and no organization is better positioned to lead healthcare forward than UnitedHealth Group. Regulatory and Compliance careers at UHG offer you an unmatched place to grow and develop your career among a richly diverse group of businesses d...
Summary of Position Senior member of compliance team expected to develop and maintain key relationships with internal and external (state and federal agencies as required) areas to maximize effectiveness of the Compliance Program. Will work closely with Compliance Directors and VP, as well as with business area leadership regarding state sponsored programs regulatory requirements and standards a...
Description Xerox is the world's leading enterprise for business process and document management. Its services, technology, and expertise enable workplaces - from small businesses to large global enterprises - to simplify the way work gets done so they operate more effectively and focus more on what matters most: their real business. Xerox offers business process outsourcing (BPO), including data...
Is this You? Director and Assistant General Manager Location: Suffern, NY Your Opportunity: The Assistant General Manager (AGM) is a key member of the regions leadership team and is responsible for budget and financial analysis, product development, and sales channel management for the Company’s Consumer Business in the US East Region. The AGM provides support of sales and margin growth, custo...
Overview: AbilTo, Inc. (pronounced “able to”) combines best-in-class patient engagement with behavior change treatment programs that allow health plans and plan sponsors to improve health outcomes, while lowering overall spending, for high-cost medical populations. Benefitting groups include heart patients and diabetics, as well as those suffering from depression/anxiety and chronic pain . All si...
Corporate Compliance - Global Wealth Management Alternative Investments and Advisory Programs Compliance Director - Executive Director/Vice President - New York-160025133 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers an...
Overview: Health Quest is the largest family of nonprofit hospitals and healthcare providers in the Hudson Valley. Our three award-winning hospitals — Northern Dutchess Hospital, Putnam Hospital Center and Vassar Brothers Medical Center — have deep roots in their respective communities and work together to provide quality care for our patients. Health Quest was formed through an affiliation of t...
Senior Compliance Manager - Employee Trading/Control Group - 1605436 Description Position Summary: Manage regulatory compliance program for assigned area within the Compliance Department. Responsibilities include: Maintaining and monitoring the firm's Chinese wall/ wall crossings/ flow of non-public information, pre-clearance of permitted communication between private and public sides of firm...
CompleteRx, a leader in hospital pharmacy management and consulting has an immediate need for two New York licensed Interim Directors of Pharmacy. As a leader on the CompleteRx team you are supported by a group of professionals who perpetually work to improve processes that enhance patient care, manage risk, integrate technology and align operations. Ideal candidates for our leadership positions a...
Senior Compliance Manager - Global Corporate Banking - 1604780 Description Responsibilities: Manage regulatory compliance program for assigned area within the Compliance Department Responsible for ensuring the implementation and oversight of a compliance management program that addresses risks and provides operational efficiency Provides compliance support, advice, and guidance to the Global ...
The Security & Compliance Director leads the security practice within the Technology organization and is responsible for ensuring IT controls, policies and procedures are operating effectively communicated and implemented across corporate applications and infrastructure. This role will report to the CTO and assists internal teams with all aspects of IT security and compliance activities; including...
The Security & Compliance Director leads the security practice within the Technology organization and is responsible for ensuring IT controls, policies and procedures are operating effectively communicated and implemented across corporate applications and infrastructure. This role will report to the CTO and assists internal teams with all aspects of IT security and compliance activities; including...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Global Financial Crimes Compliance (GFCC) team is part of The Gl...
Position Summary: Provides 340B program regulatory oversight for the all 340B contract pharmacies to include compliance auditing, deficiency identification, and written compliance recommendations for program. Assist the Director of Operations in Maximizing 340B Revenue. Proficiency in data management and Microsoft Office are essential to this role, along with the ability to work independently thr...