- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...regulatory issues and/or remedial action plans + Support the review and interpretation of aggregated results and identify methodology… more
- American Express (New York, NY)
- …role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US. Strong… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...is outlined in the general job profile below.** **Please review the desired Skills and Experience section below in… more
- City National Bank (New York, NY)
- …as a compliance subject matter expert for assigned areas. * Review marketing materials for business areas or products including mortgage ensuring materials ... * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The...Provide support in risk assessments and internal audits. * Review and document procedures to ensure secure maintenance and… more
- American Express (New York, NY)
- … Compliance expertise to the Business Unit (BU) + Review customer-facing materials- marketing, letters, disclosures, digital journeys, etc. **Regulatory Change ... impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance in the implementation… more
- CH Robinson (New York, NY)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director, Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... compliance aspects of procurement operations. In addition to leading...needed. + Maintenance of the ASL and associated Periodic Review of suppliers. + Provides leadership of the Supplier… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing ... to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance...email account and assist or appropriately route inquiries; + Review conflict of interest disclosures as assigned, and recommend… more