- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...several other key plans such as health and well-being benefits , savings and retirement programs, paid time off (including… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...several other key plans such as health and well-being benefits , savings and retirement programs, paid time off (including… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution... (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar).… more
- Capital One (New York, NY)
- …merchant acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) ... AML Compliance Advisor Senior Manager Capital One is seeking...competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… 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 ... becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- CVS Health (Albany, NY)
- …part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding ... passion for continuous improvement. This position will sit within our Regulatory Compliance team and offers the flexibility of working from home. **Position… more
- Lineage Logistics (Conklin, NY)
- …can help protect people, products, and processes? Lineage Logistics is hiring a Compliance Practitioner to help foster a culture of safety excellence in one of ... **What You'll Do** As a Safety & Food Safety Specialist , you'll play a vital role in creating a...and food safety processes, prepare for audits, and ensure compliance with national regulations and customer standards. **Key Responsibilities**… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital...competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more