- Ankura (NY)
- …founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is ... drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and… more
- VISTRADA (New York, NY)
- …skills to build high rapport with clients and team members. + Provide expert security advisory, compliance and security program oversight, oversee security/ ... business development opportunities as outcomes of assessment activities. + Develop expert level content, participate in panel discussions and public speaking events,… more
- Highmark Health (Buffalo, NY)
- …This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including ... used and procedures to be performed for third-party risk, technology, operational compliance , and security programs, across a broad range of frameworks including… more
- TD Bank (New York, NY)
- …to analysts on matters related to portfolio and specialty + Typically a subject matter expert for a key functional Compliance area and business + Contact for ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- TD Bank (New York, NY)
- …to analysts on matters related to portfolio and specialty + Typically a subject matter expert for a key functional Compliance area and business + Contact for ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing… 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,...assessment, third-party oversight) and act as a subject matter expert and strategic resource to drive executional excellence and… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- American Express (New York, NY)
- …drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... impactful growth opportunities for the Company. As the Director- Compliance , this position, within the First Line of Defense... partner and advisor on privacy risk matters, offering expert guidance to Finance teams. + Conduct privacy risk… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... ability to demonstrate business savvy, being a subject matter expert , all while supporting the Law Department's Mission to...Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst in … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York...US, Europe and Asia Pacific. Leads the provision of expert guidance on function/business/product regulations on a real-time basis… more