• Lead Director - Marketing AI Activation (Aetna…

    CVS Health (New York, NY)
    …with internal audit and compliance teams to ensure ongoing program integrity . Executive Communication + Prepare high-quality presentations and executive ... small team that champions ethical, high-impact AI programs, balancing innovation with compliance and risk management, and will be responsible for building a… more
    CVS Health (11/19/25)
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  • Senior Analyst, Privates Compliance

    Wellington (New York, NY)
    … Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls. As Wellington is ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more
    Wellington (09/24/25)
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  • Compliance Specialist

    City of New York (New York, NY)
    …Community Development (DYCD). This role plays a critical part in maintaining program integrity , overseeing adherence to policies and procedures, and mitigating ... The Compliance Specialist is responsible for ensuring that all program operations and professional development initiatives align with regulatory compliance … more
    City of New York (10/31/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …government program managers and contracting officers. KEY RESPONSIBILITIES: + ** Compliance Program Leadership** : Lead the design, implementation, and ... ongoing maintenance of a comprehensive government contracting compliance program , ensuring alignment with all relevant laws and regulations. + **Contract Review… more
    University of Rochester (11/06/25)
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  • Senior Compliance Analyst

    City of New York (New York, NY)
    …Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported projects and ensuring contractors ... the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring...of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD)… more
    City of New York (10/02/25)
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  • AVP, KYC Compliance Analyst-Mandarin

    ManpowerGroup (New York, NY)
    …Range:** $75-93K **What's the Job?** + Support the Branch's Anti-Money Laundering (AML) compliance program , focusing on KYC, CIP, CDD, EDD, and trade finance ... with internal audits, regulatory inquiries, and remediation efforts to uphold compliance integrity . **What's Needed?** + 3-6 years of AML/KYC/CDD/EDD-related… more
    ManpowerGroup (11/18/25)
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  • Compliance Business Oversight Manager…

    TD Bank (New York, NY)
    …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
    TD Bank (11/19/25)
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  • VP Compliance Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …(QA) program and continue to drive accuracy, consistency, and compliance with departmental review procedures. The incumbent will collaborate closely with Trade ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...to develop and build out a global Surveillance QA program . The Surveillance Quality Assurance Manager will contribute to… more
    TD Bank (10/12/25)
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  • VP Compliance Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more
    TD Bank (10/12/25)
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  • Manager, Special Investigation

    CVS Health (Albany, NY)
    …Ensures compliance with contractual requirements. Coordinates and collaborates with program integrity staff, compliance , and senior leadership. ... health care fraud to recover lost funds. Responsible for compliance with state and federal regulations mandating the reporting...A minimum 3 years of experience in a Healthcare Program Integrity , Medicaid Special Investigation or Medicaid… more
    CVS Health (10/19/25)
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