- Capital One (New York, NY)
- Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Capital One (New York, NY)
- Director, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... The Director will join us to perform key privacy compliance activities on the second line of defense and...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk-Manager--Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America, we are… more
- ManpowerGroup (New York, NY)
- …systems in a mission-driven environment. **Key Responsibilities:** + Oversee and manage compliance with key institutional requirements, including: + Code of ... **Jefferson Wells has a long-term contract opportunity for a Fractional Compliance Officer** **Position Type:** Part-Time / Contract **Location:** NYC **Reports… more
- L3Harris (Rochester, NY)
- …cyber domains in the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code : 29791 Job Location: Rochester, NY Job Schedule: 9/80: ... every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade... Senior Manager will be responsible for all Trade Compliance matters and manage all Trade Compliance … more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... compliance program covering US Mortgage Banking including monitoring business...in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MTA (New York, NY)
- Manager - MWBE/SDVOB Contract Compliance Job ID: 13197 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Sep 29, 2025 Description JOB TITLE: Manager, MWDBE Contract Compliance DEPT/DIV: Department of Diversity & Civil Rights WORK...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- New York State Civil Service (New York, NY)
- …No Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 1, Central Office; Occupational Category Other Professional Careers ... Avenue, 9th Floor City New York State NY Zip Code 10001 Duties Description The Office of Mental Health...is recruiting to fill an Assisted Outpatient Treatment (AOT) Compliance Specialist 1, Grade 23, non-competitive, position in the… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... City - One State Street City Albany or New York City State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build… more
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