- TD Bank (New York, NY)
- …Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking… more
- TD Bank (New York, NY)
- …operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- Access: Supports For Living (Middletown, NY)
- IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted: Aug 19, 2025 Share: share to e-mail Apply Now Save JobSaved ... supervises the daily QA/QC, Quality Improvement, Regulatory, Safety and Compliance activities that support all corporate operations including reviews,… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Compliance group within SMBC Nikko Securities Inc. serves as a regulatory advisory ... responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief ...Primary focus of role is on day-to-day advisory and monitoring , although role also supports strategic planning within area… more
- New York State Civil Service (New York, NY)
- …and spread of disease in rodent colonies through sentinel-free infectious agent monitoring , strict vendor compliance , and the implementation of quarantine or ... and programmatic evaluations; serve on the IACUC and oversees post approval monitoring and protocol compliance .* Training: Develop training materials and conduct… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- KeyBank (NY)
- …Team activities, including facilitation of audit requests, task tracking, mailbox monitoring , process change management, complaints monitoring and trending, ... is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance ... to problem-solving, which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000 -… more
- City of New York (New York, NY)
- …than 9,500 diverse professionals and knowledgeable experts. DOC seeks to recruit PREA Compliance Managers who will be responsible for the following: - Supporting the ... PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...the Prison Rape Elimination Act standards - Assessing and monitoring facility staffing levels and required video monitoring… more
- MongoDB (New York, NY)
- … Compliance . This role will be responsible for analyzing, documenting and monitoring risk and compliance posture across our existing program. MongoDB aligns ... its practices to multiple compliance frameworks in order to support our customer's needs....needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide support for MongoDB's compliance… more