- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …Ida CDBG-DR-funded programs (described on RHC's website (https://hcr.ny.gov/general-ida-programs) ). The Monitoring and Compliance Manager will report to ... New York State's climate change adaptation and storm recovery initiatives. Job Summary: The Monitoring , Compliance and Policy Manager 's role comprises of (1)… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... - Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing… more
- CUNY (Queens, NY)
- Associate Director (Enrollment Manager ) - International Student Services **POSITION DETAILS** Founded in 1971 in Long Island City, Queens **,** LaGuardia ... budget - Performs related duties as assigned. Job Title Name: Enrollment Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND… more
- TD Bank (New York, NY)
- …the organization. + ** Monitoring and Reporting:** Establish and maintain robust monitoring and reporting systems to track compliance activities and identify ... you more specific details for this role. **Job Description:** The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG… more
- Capital One (New York, NY)
- Manager , Venture Investing - Investing Associate (Commerce & Fintech Investor) Capital One Ventures (COV) is the strategic investment arm of Capital One. We seek ... will support strategy development, deal sourcing, transaction execution, portfolio monitoring , and relationship management for strategic venture investments that… more
- Leviton (Melville, NY)
- …passion to a challenging and constantly changing world. About the role The Associate Project Manager will contribute to Leviton product development efforts ... and supporting project teams in securing and maintaining product regulatory compliance . This individual will collaborate with virtually all departments within… more
- Deloitte (New York, NY)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... and click "apply" now! Work you'll do: As a Manager in Legal Entity Management, your focus will be...annual governance process with an emphasis on United States compliance , you will also support the review of governance… more
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