- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise...inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... the TDS US and global businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance… 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, ... procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with… more
- New York State Civil Service (Albany, NY)
- …located in Albany, New York, invites applications for the position of Senior Compliance Officer , Civil Rights. Key responsibilities include managing civil rights ... SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …of a local health care system and reports to the Director, or a Chief Compliance Officer that reports to the Medical Center Director. Duties include, but may ... a virtual position. Position Description/PD#: Health System Specialist (OIC Compliance Officer )/PD99467S Relocation/Recruitment Incentives: Not Authorized Permanent… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- Volunteers of America Upstate New York (Rochester, NY)
- …a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of ... Position Type Full Time Travel Percentage Up to 50% Description Position Title: Compliance and Quality Assurance Officer Reports to: Senior Vice President of… more