- City of New York (New York, NY)
- … will play a key policy and implementation role for the new Office of Compliance & Risk Management (CRM). This Office is centralizing various compliance , ... such as Enforcement & Neighborhood Services (ENS), Development, Asset & Property Management (APM), Neighborhood Strategies (ONS), Housing Access & Stability… more
- American Express (New York, NY)
- …conduct business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + ... skills. + Strong written and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines of defense… more
- American Express (New York, NY)
- …such as Privacy and Conduct Risk. This position will also support effective compliance risk management oversight to promote safe and scalable marketing and ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- American Express (New York, NY)
- …assessments; the preparation, reporting and communication of testing findings to management and compliance committees; and demonstrating credible challenge on ... gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new...and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the… more
- Coinbase (Albany, NY)
- …supported. Compliance L&D provides end to end learning services, and management for all first line of defence compliance processes, including Transaction ... calendars, etc. * You will collaborate with multiple internal teams (Workforce Management , Vendor Management , Operations, Compliance etc) for training… more
- University of Rochester (Rochester, NY)
- …its absence. + Technical Proficiency: Proficiency in Microsoft Office Suite and compliance management software. + Detail-Oriented: Highly organized with a strong ... compliance standards. + **Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate… more
- City of New York (New York, NY)
- …the liaison to external city government oversight for succession planning, payroll management , compliance , labor relations, and policy implementation. The ... Compliance Specialist will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part of a dynamic, service-oriented team… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... Community College. The mission of Hostos is to offer access to higher education leading to intellectual growth and...who works in partnership with the Financial Aid Office management team. The Associate Director will also serve as… more