- 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 ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...of the firm's surveillance framework across trade and communications monitoring . The incumbent will report to the Director of… more
- Aflac (New York, NY)
- …updates and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to ... for new and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other Aflac Compliance functions and… more
- Stony Brook University (Stony Brook, NY)
- …design and perform detail testing to assess controls in place to address compliance and privacy risks related to clinical research. + The DCRCP is expected to ... , including at least 1-2 years of experience clinical trial monitoring /auditing, research compliance , or regulatory oversight/project management of human… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
- Coinbase (Albany, NY)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Baylor Scott & White Health (Albany, NY)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Coinbase (Albany, NY)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... in all countries in which L3Harris operates. The AC team ensures compliance with L3Harris policies, which prohibit L3Harris, affiliates, employees, and any party… more
- American Express (New York, NY)
- …risk for intervention, including conducting independent quality assurance and process testing Leading independent control monitoring , including identification of ... the BU's financial crime risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address… more
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