- CBRE (New York, NY)
- Director of Compliance and Privacy, Industrious Job ID 241323 Posted 22-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish and oversee the ...leadership on how regulatory developments affect organizational operations. + Lead risk assessments to identify, evaluate, and mitigate risk,… more
- TD Bank (New York, NY)
- …a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- IBM (Armonk, NY)
- …technical and professional expertise** * 10+ years of experience in Government contracting, compliance and/or audit * Subject matter expert level expertise with ... in US Federal Government contracting to join the Federal Compliance Team. **Your role and responsibilities** The Federal ...obtaining data needed from internal and external sources to lead special projects. The ability to work cross functionally… more
- RGP (New York, NY)
- …of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented ... Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial services… more
- KeyBank (West Haverstraw, NY)
- …and are responsible for day-to-day Teller scheduling, staffing issues, and branch compliance with regulatory, security, and internal audit controls. At KeyBank, ... people and businesses in our KeyBank communities. As a Lead Teller, you act as a resource in identifying...in in-person morning huddles and end-of-day debriefs. + Follows compliance , audit , and security procedures, balances cash… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** The Lead Quality Assurance Specialist will be managing, ensuring and improving capabilities to comply with external standards and ... contributes to the area. **Job Description** **Roles and Responsibilities** + Ensuring compliance to regulations required at point of production. + Perform audits to… more
- RELX INC (New York, NY)
- … compliance guardrails to contextualize product performance. + Maintain audit -ready documentation for methods, datasets, rater guidance, analyses, and outcomes. ... About the role - As the AI Market Research Lead , you will execute a portfolio of structured market...thresholds. + Owns SOPs, study templates, rater guidance, and audit -ready documentation; maintains high bar for statistical rigor and… more
- Bloomberg (New York, NY)
- …industry know-how concerning customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs for the Americas and ... Compliance - US Bank Secrecy Act (BSA) Officer...Information reports, and training initiatives. * Serve as the lead for AML audit and independent testing… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ... and business partners across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide view of … more
- New York eHealth Collaborative (New York, NY)
- …+ Strong attention to detail and excellent documentation skills to support audit trails and compliance evidence; + Experience supporting audits, certification ... Cybersecurity Compliance Analyst Job Details Job Location Albany or...CISSP (Certified Information Security System Professional) + ISO 27001 Lead Implementer / Lead Auditor + CGRC… more