- 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 ... financial aid regulations, policies, and procedures; leads internal/external audits, troubleshoots compliance issues, and ensures Title IV and NY State financial aid… more
- Coinbase (Albany, NY)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- American Express (New York, NY)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. How will you make an impact in this role? Working closely with ... the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the mitigation of… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...the execution of compliance and operational risk monitoring and testing across Key's lines of business, products,… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing… more
- TD Bank (New York, NY)
- …in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data analytic tools, ... role will lead core Global Compliance & Ethics (GCE) function / compliance process audits, business monitoring , and management and regulatory action plan… more
- TD Bank (New York, NY)
- …the organization. + ** Monitoring and Reporting:** Establish and maintain robust monitoring and reporting systems to track compliance activities and identify ... you more specific details for this role. **Job Description:** The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG… more
- ACLD (East Meadow, NY)
- …planning and maximize opportunities for integration with the community. * Assist the Manager in monitoring and documenting the delivery of all services. Ensure ... Job Title: Residential Assistant Manager Reports To: Residential Manager FLSA...and are in compliance with ACLD's Corporate Compliance Policy. * Assist in monitoring systems,… more