- Highmark Health (Buffalo, NY)
- …This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including ... and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies and programs as… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing ... and Data Regulations is the primary compliance manager for the Marketing US line of business,...+ Knowledge of AI applications and implications in banking operations a plus + Experience with Section 1033 of… more
- NBC Universal (New York, NY)
- …risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on and offshore. The framework should ensure that all ... Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance ...& Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for helping to design, establish/maintain,… more
- American Express (New York, NY)
- …with Compliance and business colleagues to understand business unit operations and ensure Program standards are met + Execute consumer practices review, ... your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- American Express (New York, NY)
- …in this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk assessment and ... related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services institution. This… more
- First Student (Brooklyn, NY)
- …technology the transportation industry has to offer.** **Now Hiring Specialist Driver Compliance ** The Driver Compliance Specialist is responsible for, under ... ensures First Student's driver, monitor, technician, and staff maintain compliance under Federal/State/contractual rules and regulations. At First Student, we… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...services industry. * Principles of banking and finance industry operations . * Regulatory exams, inquiries, and internal reviews. **Advanced… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- Skanska (Queens, NY)
- Skanska is searching for a dynamic Unit DBE Compliance Officer. This is a great opportunity to start a career with a company that builds things that matter and ... is why our values support and drive our D&I efforts. The Unit DBE Compliance Officer will administer Skanska's DBE compliance program for the Civil Operating… more
- Skanska (Queens, NY)
- Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to start a career with a company that builds things that matter and values its ... which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE Compliance Program for… more