- KeyBank (Amherst, NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- Highmark Health (Albany, NY)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …projects, including air quality permitting and compliance , multi-media environmental compliance audits, development of monitoring and spill prevention and ... to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative team… more
- Coinbase (Albany, NY)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or… more
- MTA (Jamaica, NY)
- …to apply 30 days after their effective date of hire. SUMMARY: The Compliance Manager is responsible for monitoring employee walk-ins (without appointments) to ... Compliance Manager Job ID: 9516 Business Unit: MTA...Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: May 19, 2025 Description JOB… more
- American Express (New York, NY)
- …objectives. + Provide strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, including the implementation ... impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its… more
- YAI (NY)
- …$72,000Key/Essential Functions & Responsibilities + Supports the director in assessment and monitoring of compliance and quality of services across the ... California region, ensuring that agency programs are in compliance with all applicable rules, regulations and laws of regulatory/governing bodies, including Titles… more
- TD Bank (New York, NY)
- …with federal and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …AVP of Compliance , you will be responsible for leading the compliance department, supervising staff, monitoring regulatory changes and enforcement actions, ... Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 (based...a proactive and experienced Assistant Vice President (AVP) of Compliance to join our growing team in Poughkeepsie, NY.… more
- City of New York (New York, NY)
- …Tracking and enforcing New York City's Employees' Residency Requirements. Administering and monitoring federal compliance with the Prison Rape Elimination Act ... DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance... Compliance Specialist to join the Human Resources Compliance Unit. The Human Resources Compliance Unit… more