- TD Bank (New York, NY)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- TD Bank (New York, NY)
- …liaison between Fair Banking Compliance and other first and second line of defense teams to ensure timely and accurate responses. The ideal candidate will be a ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...a team of enthusiastic colleagues dedicated to setting new industry standards. This position is on the Program Risk… more
- American Express (New York, NY)
- …including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the ... Consumer Protection & Fairness and UDAP. **Preferred Qualifications:** + Prior payments industry , compliance , legal, or risk experience is a plus. + CRCM, CAMS,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...as a key member of the second line of defense , providing risk-based oversight, guidance, and monitoring across multiple… more
- Cardinal Health (Albany, NY)
- …data, CMS and CCI initiatives, OIG work plans and advisories and healthcare industry best-practices. + Develops and implements compliance training to ensure ... medical terminology; E/M rules, teaching physician guidelines, and/or medical necessity defense reviews; healthcare compliance audit methodology, principles and… 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 ... sea and cyber domains in the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 25098 Job Schedule: 9/80: Employees work 9 out of every 14… more
- Navient (Albany, NY)
- …will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and ... marketing materials across channels (email, web, social, print, video), ensuring compliance with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines. +… more
- Bloomberg (New York, NY)
- Senior Software Engineer - Entitlement & Compliance Location New York Business Area Engineering and CTO Ref # 10044195 **Description & Requirements** **Data ... security, entitlement, and regulatory compliance are foundational to Bloomberg's ability to serve clients...initiatives. RegTech is the latest trend in the financial industry , and is quickly becoming an industry … 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 ... in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY...every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international… more
- Ankura (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