- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the… more
- City of New York (New York, NY)
- …to provide opportunities for New Yorkers and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and ... professional development initiatives align with regulatory compliance standards, including those set forth by the Department of Youth and Community Development… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team...skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role in ensuring… more
- Skanska (Queens, NY)
- Skanska is searching for a dynamic Unit DBE Compliance Officer. This is a great opportunity to start a career with a company that builds things that matter and ... support and drive our D&I efforts. The Unit DBE Compliance Officer will administer Skanska's DBE compliance program for the Civil Operating Unit to which he… more
- Skanska (Queens, NY)
- Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to start a career with a company that builds things that matter and values its ... support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE... Manager will take part in administering Skanska's DBE Compliance Program for the projects to which he or… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing ... corporate-wide initiatives designed to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance across the RF and… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head ... of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels (email, web,… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well as… more
- Highmark Health (Albany, NY)
- …This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing… more
- CUNY (Queens, NY)
- Diversity Equity Inclusion (DEI) Compliance Trainer and Assistant - HEa **POSITION DETAILS** The Office of Compliance and Diversity (C&D) is seeking a Diversity ... Equity Inclusion (DEI) Compliance Trainer and Assistant. Reporting to the Chief Diversity...and Dean of Diversity ("CDO/Dean of Diversity"), the DEI Compliance Trainer and Assistant will be an integral part… more