- Citigroup (New York, NY)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- American Express (New York, NY)
- …+ Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity with KYC operations, customer lifecycle, ... make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- ManpowerGroup (New York, NY)
- …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a ...(EDD) on clients in accordance with established procedures. + Monitoring and investigating alerts generated by the Transaction … more
- Ross Stores, Inc. (New York, NY)
- …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... regulatory compliance \(e\.g\., Proposition 65, etc\.\), recalls, and product testing protocols\. Perform legal research and assist in driving desired results… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a mission ... to build a more resilient and scalable compliance risk management function. As part of our team,...based on assessment outcomes and findings + Maintain detailed testing results, evidence, and outcomes in GRC platform +… more
- American Express (New York, NY)
- …Responsible for managing AXP's enterprise risk pillars through continuous reviewing, monitoring and testing across processes, strengthening AXP's risk management ... American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance ...practices, and monitoring emerging risks across the industry. This includes oversight… more
- Coinbase (Albany, NY)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Fujifilm (Albany, NY)
- …and best practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting strategic sourcing ... **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing … more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 24082 Job Schedule: 9/80: Employees work 9 out of every 14 ... off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level role… more
- TD Bank (New York, NY)
- …limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and ... LRR risk) across TD. **Key Responsibilities:** + Good understanding of Compliance processes and regulatory environment, including monitoring and Oversight… more
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