- ITT (NY)
- …sector and contracts. + Work with business stakeholders to validate and maintain compliance with industry frameworks and regulatory requirements, such as CMMC, ... flow control components, and composite materials for the aerospace and defense , general industrial, medical, and energy markets. **Position Summary** Under the… more
- Capital One (New York, NY)
- Director, Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Network Compliance Director is… more
- Capital One (New York, NY)
- Director, Network Compliance (Partner Oversight) The Network Compliance Director will perform a key risk management role in the second line of defense for ... help establish and implement the framework for the network compliance program. The Network Compliance Director is...+ Maintain subject matter expertise in the broader payments industry and applicable laws and regulations + Collaborate with… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** Guidehouse ... commercial markets in financial services, healthcare, sustainability, and national defense . Our mission is to help clients solve their...society. We act as partners with our clients and industry : we work hand-in-hand with clients to develop and… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front Line Unitfor ... Compliance and Operational Risk Executive New York, New...Bachelor's Degree **Desired Qualifications:** + Additional Technical/Functional Experience (eg Industry type): Financial Services or similarly regulated sector +… more
- DoorDash (New York, NY)
- …business teams. In addition to laying the foundation of a new compliance second-line-of- defense function, you will project manage highly cross-functional ... hiring an experienced program manager to help us jumpstart our legal compliance program. This high-visibility, high-impact role will require close partnerships with… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...analysis of fraud losses and near-misses, + Identifying fraud defense enhancements and improvements, + Implement and monitor fraud… more
- Ankura (New York, NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... projects involving US international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, and other national security-related… more
- L3Harris (Rochester, NY)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... domains in the interest of national security. Job Title: Specialist, Technical Trade Compliance Job Code: 24168 Job Location: Rochester, NY; Salt Lake City, UT;… more
- L3Harris (Rochester, NY)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 24082 Job Schedule: 9/80: Employees work...off L3Harris is currently seeking a Senior Assosiate, Trade Compliance for our Communication Systems Segment. This role will… more