- TD Bank (New York, NY)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various ... JD and/or other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- Capital One (New York, NY)
- Business Manager - Enterprise Data Strategy **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major ... competitive success for Capital One in the face of shifting consumer and regulatory demands + Execution: Manage and sequence delivery of business intent, build… more
- Oracle (Albany, NY)
- …speed. The **People Leader Workbench** is our premier platform for executive and manager decision-making, delivering trusted insights across People, financial, ... more. + **AI That Builds Trust** - Ensure explainability, data privacy, and regulatory alignment across global markets. + **Design for Impact** - Collaborate across… more
- Justworks (New York, NY)
- …you, you'll fit right in. Who You Are You're an experienced compliance executive with a proven ability to embed regulatory requirements into products and ... products and operational processes are compliant by design and aligned with evolving regulatory standards. You will elevate product compliance as a strategic… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas ... statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- KeyBank (Buffalo, NY)
- …and monitoring processes (including analytics), and applicable techniques for implementation of regulatory compliance requirements and compliance processes + ... training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and… more
- TD Bank (New York, NY)
- …and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements. **The above details are specific to ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... to Performing Loan Servicing. The individual will lead and coordinate compliance -related initiatives, manage regulatory exams, and collaborate cross-functionally… more
- Coinbase (Albany, NY)
- …expected and fully supported. The CCO leads Coinbase's global compliance strategy , ensuring the company meets regulatory obligations while enabling the ... drive projects across Compliance verticals (eg, Consumer & Base, Institutional, Central Compliance and Compliance Product Strategy & Programs) to ensure… more
- CUNY (New York, NY)
- …approve exceptions. + Serve as the university's lead authority on tax policy, compliance , and strategy , while implementing and monitoring internal controls to ... University Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls, Risk, and Tax Compliance … more