- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- City of New York (New York, NY)
- …Kingston, New York. The Bureau of Water Supply EHS Project and Field Compliance Section is responsible for providing environmental health and safety (EHS) oversight ... inspections, mechanical design drawing reviews and specific project reviews to assure compliance with pertinent laws, rules and regulations governing the areas of… more
- CenterWell (Albany, NY)
- …our caring community and help us put health first** The Program Management Lead , Offshore Coding Operations conducts quality assurance audits of medical records and ... and Medicaid Services (CMS) and other government agencies. The Program Management Lead , Offshore Coding Operations works on problems of diverse scope and complexity… more
- Confluent (Albany, NY)
- …Role:** We are seeking a highly motivated and experienced **Staff Security Risk & Compliance Program Manager - Business Continuity & Resilience** to join our Trust & ... (BCM), Disaster Recovery (DR), and Organizational Resilience programs. You will lead cross-functional efforts to ensure our critical business functions and… more
- Meta (New York, NY)
- **Summary:** The North America Trade Operations Lead is part of Meta's Global Trade Operations team, which is part of the Global Scaled Compliance Operations ... Finance we educate, enable and empower the organization by building sustainable trade compliance practices that align to the needs of the business while also being… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...+ Works autonomously and accountable for acting as a lead within a specialized business management function and may… 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,...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for playing a...meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB...revisions to meet agency changing and emerging needs + Lead the review of policies, research on policy usage,… more
- Northwell Health (Lake Success, NY)
- …166900 Job Description Directs, plans, designs, implements, and maintains a system-wide compliance audit program and policies and procedures that provide the basis ... for ensuring adequate internal controls and compliance with all laws and regulatory requirements. Oversees and...exceptional attention to detail. + Ability to work independently, lead staff, solve problems and communicate effectively with all… more