- MTA (New York, NY)
- Assistant Director- Program Development, Regulatory Compliance Job ID: 13944 Business Unit: Metro-North Railroad Location: New York, NY, United States ... 2025 Description Job Title: Assistant Director- Program Development, Regulatory Compliance Department: Operations Training MTA Agency: Metro-North Railroad Primary… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business… more
- Bloomberg (New York, NY)
- … status reports, potential gaps and issues and maintain organized records of compliance documentation; * Contribute to testing and audit preparation, and ... Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance , and Risk Ref # 10047603 **Description & Requirements** The energy… more
- Shinda Management Corporation (New York, NY)
- Director of Compliance About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... housing. Description Job Purpose / Summary: The Director of Compliance is responsible for managing all aspects of Low-Income...team to assist in drafting and reviewing responses to audit findings and provide follow-up to local teams to… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $180,000 USD TD is committed to providing fair ... for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President to join...of concept that can improve the reviews + Support audit related activities by providing documentation and relevant subject… more
- Google (New York, NY)
- Security Engineer, Google Distributed Cloud Air-Gapped Compliance _corporate_fare_ Google _place_ Sunnyvale, CA, USA; Kirkland, WA, USA; +3 more; +2 more **Mid** ... risk analysis in an enterprise environment. **Preferred qualifications:** + Experience with compliance . **About the job** There's no such thing as a "safe system"… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... Requirements** Bloomberg's Legal, Compliance & Risk Department plays a critical role in...training initiatives. * Serve as the lead for AML audit and independent testing efforts across the Americas, ensuring… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent ... large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and... programs. 6. Responsible for responding to exam and audit findings, and overseeing the corrective action of any… more
- Vail Resorts (NY)
- …(whichever is first). **Job Summary:** The Sr. Manager, Labor & Employment Compliance supports the Legal department to ensure the organization adheres to labor ... and internal policies. This role involves developing, implementing, and monitoring compliance programs, writing and reviewing relevant policies, preparing for future… more