- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS...behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis… more
- MUFG (New York, NY)
- …partner with various stakeholders in registering / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control ... personnel to determine MSIIs / audit points. Assist the broker dealer entity in correctly...them in a centralized place + Assist Data Management lead and the Data Officer in Sr Management communication… more
- Molina Healthcare (Rochester, NY)
- **JOB SUMMARY - Lead Data Engineer** A Lead Data Engineer collaborates with the Data Quality and Governance team to ensure data pipelines, data integrity, and ... compliance by defining data strategies, implementing Data Governance capabilities,...workflows. + Automate data lineage tracking, governance documentation, and audit trails to support transparency and traceability. + Establish… more
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead … more
- Cayuse Holdings (Albany, NY)
- …access control, credential vaulting, session recording). + Familiarity with regulatory and audit compliance requirements such as NIST, ISO 27001, SOX, HIPAA, ... **Overview** **Job** **Title:** Lead BeyondTrust Consultant **Location:** Remote **Type:** Corp to...governance frameworks aligned with industry best practices and regulatory compliance requirements (eg, NIST, ISO 27001, SOX). + Develop… more
- TD Bank (New York, NY)
- …across broker-dealers and swap dealers and draft relevant content + Act as a Compliance lead in relevant remediation projects, which will include: + conducting ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis… more
- City of New York (New York, NY)
- …and environmentally compliant operation. The EHS Performance Improvement Support Unit Lead is responsible for leading, guiding and providing support concerning EHS ... that a programmatic improvement model is embraced to exceed our EHS compliance obligations and strengthen overall performance. Job Purpose: The Associate Public… more
- BJs Wholesale Club (NY)
- …discount.* *Eligibility requirements vary by position. Job Summary The Produce Lead is responsible for overseeing produce operations, ensuring adherence to company ... inventory management. This role focuses on operational excellence, ensuring compliance with food safety, merchandising, and replenishment standards while supporting… more
- JPMorgan Chase (Brooklyn, NY)
- …offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Lead in Policy and Control ... review and validating documented controls to reduce operational risk while ensuring compliance to the Firm's CORE risk framework and Global Technology Issue… more
- M&T Bank (Buffalo, NY)
- …projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the quality of ... and growth/development of staff functions and responsibilities for risk initiatives they lead . + Adhere to applicable compliance /operational risk controls in… more