Operations and Compliance Expert

NYC Health Hospitals is seeking an experienced Medicare Operations and Compliance Expert to join our team. In this role, you will support the Senior Manager of Medicare Operations in providing oversight of integrated plans and vendor operations. This includes ensuring compliance with regulatory requirements and strategic goals, as well as analyzing data to...

Job DescriptionAt Cesna, we require a Fund Compliance and Operation Manager who can drive our fund operations forward. This individual must have a strong understanding of fund regulations and be able to effectively manage our daily fund transactions.ResponsibilitiesDevelop and implement operational processes to improve efficiency and accuracy in fund...

**Job Description**We are seeking a highly skilled IT Compliance Expert to join our team at Goldman Sachs in New York. The successful candidate will have a strong background in computer science or a related field and at least one year of experience in a related role, or a Bachelor's degree with three years of experience.**Key Responsibilities**Evaluate the...

Job OverviewWe are looking for a highly skilled Global Compliance Expert to join our team at Bank of America. As a key member of our global Enterprise Privacy Office, you will be responsible for ensuring the effective execution of our Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy, and the Compliance and...

Job OverviewCredit Agricole CIB, a leading global financial institution, is seeking an experienced Regulatory Compliance Expert to join its team. This role will be responsible for providing advisory services on regulatory matters, developing and implementing compliance programs, and ensuring the bank's operations align with relevant laws and regulations.The...

At Patomak Global Partners, we're seeking a highly skilled Senior Compliance Expert to join our team. As a leading financial sector consulting firm, we apply the insights of senior-level industry experts to advise clients on complex and cutting-edge strategy and compliance challenges.Job OverviewWe're looking for an individual with a good understanding of...

As a Compliance Expert at Ankura Consulting Group, LLC, you will have the opportunity to lead Client engagements and serve as a Subject Matter Expert in AML / BSA / OFAC, and Consumer protection. This role requires at least 10 years of related experience in regulatory environments, with a focus on Governance, Risk and Compliance.The ideal candidate will have...

**Overview of Operations at STX Group**At STX Group, we recognize the importance of operations in driving business success. Our Operations team plays a vital role in ensuring compliance, managing contracts, and supporting growth initiatives.Job Summary:We are seeking an experienced professional to join our Operations team as a Contract Lifecycle Manager....

IT Risk and Compliance Expert at Collins ConsultingWe are seeking an experienced IT Risk and Compliance Expert to join our team in London. As a key member of our Information Security department, you will play a vital role in ensuring the security and integrity of our systems and data. This is a challenging opportunity for a skilled professional with a strong...

Join Our Team:  FINRA is seeking a highly skilled Regulatory Compliance Expert to join our Member Supervision Operations team. In this role, you will work closely with key stakeholders to develop and implement regulations and ensure compliance.Main Responsibilities:  • Develop and implement departmental policies, procedures, and guidance  •...

Michael Page is seeking an experienced Sanctions Compliance Expert to lead annual reviews of their client's sanctions compliance policy and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.In this challenging and rewarding position, you will be responsible for conducting...

Job Description:The Market Compliance Expert role is a vital part of Scotiabank's Global Banking and Markets team. Located in New York City, this position plays a critical role in ensuring compliance with relevant laws, regulations, and internal policies.Key responsibilities include providing advisory support to equities sales and trading businesses,...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will work closely with clients to develop and implement comprehensive regulatory compliance strategies aligned with business objectives and regulatory requirements.The ideal candidate will have at least 7 years of experience in regulatory...

Key ResponsibilitiesAs a Senior Insurance Compliance Expert at Argo Group, you'll be responsible for ensuring accurate and timely regulatory compliance reporting. You'll collaborate with various teams to identify and resolve data issues, leveraging your technical expertise to deliver high-quality results.A minimum of 5 years of experience in data analysis...

Company Overview:Faire is a dynamic online wholesale marketplace that empowers independent retailers globally. Our mission is to level the playing field for small businesses by leveraging technology, data, and machine learning.Salary Range:This role offers a highly competitive salary with opportunities for equity and benefits.About this Role:We are seeking a...

Job OverviewWe are seeking a seasoned Tax Compliance Expert to join our Corporate Tax Division in NYC. As a key member of our team, you will play a vital role in reviewing complex corporate federal and state tax returns, audit quarterly estimated tax payments, and assist managers in monitoring workflow and deadlines.Key ResponsibilitiesPrepare accurate and...

Norm AIWe are a leading Compliance AI Platform, revolutionizing legal standards-based reasoning and workflow automation. Our team of experts developed the first Domain Specific Language (DSL) for fully representing regulatory requirements in an AI engine.We partner with top institutions to transform their compliance processes, applying checks at the source...

Job OverviewThe Compliance Advisor Senior Manager plays a vital role in ensuring the Capital One Securities business operates within regulatory guidelines. As a key member of the Compliance Management Program, this individual will provide expert guidance to ensure effective risk management and regulatory compliance.About the RoleThis senior-level position...

**Job Description:**We are looking for a highly skilled Risk and Compliance Expert to oversee the operationalization of requirements set out in policies, standards, procedures, and regulatory obligations. The ideal candidate will work with partners across Treasury and Trade Solutions (TTS), Services, and Citi to monitor policy compliance and transformation...