- MTA (New York, NY)
- …Programs Administrator is responsible for the coordination, implementation, and monitoring of environmental compliance programs across specifically assigned ... requirements, and environmental performance goals. Key Responsibilities: Oversee environmental compliance programs across assigned TBTA sites, ensuring alignment with… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... love working with fast moving companies to expand our compliance advisory program and create positive change across the...drive risk reduction through 'controls by design' and ongoing monitoring . *What you'll be doing (ie. job duties):* *… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more
- Mizuho Corporate Bank (New York, NY)
- …(ie calendar invites, prepare decks, note taking) Americas Treasury Department (ATD) Compliance coverage Assist with and develop controls, monitoring and ... The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other… more
- Google (New York, NY)
- …or equivalent practical experience. + 10 years of experience in privacy compliance , risk management, investigation, auditing, legal, or consulting. + 5 years of ... + An advanced degree in a relevant field (eg, law, business, compliance ) or a recognized compliance certification. + Experience managing complicated… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...standards and development of procedures, awareness and specialized training, monitoring , reporting and information, escalation of issues and events.… more
- American Express (New York, NY)
- …will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business ... Compliance (LOBCO) organization supporting the US Consumer deposits business,...a strong analytical focus on controls, testing, and ongoing monitoring to implement effective processes. + Support an effective… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...a strong analytical focus on controls, testing, and ongoing monitoring to implement effective processes. + Support an effective… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 25098 Job Schedule: 9/80: Employees work 9 out of every 14 ... off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level role… more
- HUB International (New York, NY)
- …mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This ... registered investment advisor and limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer, will be a highly visible, senior leadership… more