- UHS (Binghamton, NY)
- …internal and external audits, including healthcare accreditation reviews. + Design and lead compliance education programs for diverse audiences. + Research ... corrective actions. + Execute monitoring reviews and advise on compliance risks. + Prepare audit recommendations and...and advise on compliance risks. + Prepare audit recommendations and ensure survey readiness. + Maintain accurate… more
- City National Bank (New York, NY)
- …of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit… 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 ... 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
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...Works independently and be accountable for acting as a lead in executing engagements and provides work direction to… 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
- Google (New York, NY)
- …years of experience in program or project management. + 5 years of experience in compliance , information security, IT audit , or risk management. + 3 years of ... Program Manager, Ads Risk and Compliance Controls _corporate_fare_ Google _place_ Los Angeles, CA,...the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from start to finish -… 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 ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is...+ Individual contributor role providing specialized expertise or may lead a small team of specialists + Considered a… more
- TD Bank (New York, NY)
- …and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the ... years of experience **Preferred skills:** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise… more
- Fujifilm (Albany, NY)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit . + Advise HLUS ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're… more
- Shinda Management Corporation (Queens Village, 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...to prepare for MOR and other relevant agency audits. Lead team to assist in drafting and reviewing responses… more