- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- 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 ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...team at the forefront of managing reputational and regulatory risk . + Work in a dynamic, global environment with… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** +… more
- New York State Civil Service (Albany, NY)
- …and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- New York Edge (Bronx, NY)
- …be responsible for daily program operations, program design and enhancement, risk management, contract compliance , staff recruitment, training and supervision, ... + Oversee daily operations across all assigned sites, ensuring efficiency, compliance , and alignment with the Community School framework and organizational mission.… more
- City of New York (New York, NY)
- …- Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and ... compliance programs under the New York City Equal Employment...to executive leadership regarding investigation trends, outcomes, areas of risk , and risk mitigation recommendations. - Collaborate… more
- City of New York (New York, NY)
- …- Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and ... compliance programs under the New York City Equal Employment...to executive leadership regarding investigation trends, outcomes, areas of risk , and risk mitigation recommendations. - Collaborate… more
- City of New York (New York, NY)
- …seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, financial reporting and programmatic fiscal processes ... to serve as Chief Compliance Officer. The selected candidate for this position will...and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC Aging leadership to formally… more
- Insight Global (New York, NY)
- …plans to ensure safe and complete deprecation. Privacy, InfoSec & Legal Compliance : Lead cross-functional initiatives tied to data privacy (eg, CCPA), information ... Data teams to drive prioritization, execution, and verification of enterprise-wide compliance efforts. Manage roadmap planning, delivery, and reporting of regulatory… more
- Santander US (New York, NY)
- …transactions ensuring timely execution to meet client expectations. + Adheres to compliance procedures and internal/operational risk controls in accordance with ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more