- 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
- TD Bank (New York, NY)
- …with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above details are specific to ... 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 ,… more
- American Express (New York, NY)
- …relevant stakeholders, including but not limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… 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
- 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 ... may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Atlas (Albany, NY)
- Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join us! This… more
- Amazon (New York, NY)
- … with regulatory requirements, development of policies, standards and procedures, monitoring , testing , issue management, risk appetite and metrics, and ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's...to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners'… more
- Resideo (Melville, NY)
- …monthly, quarterly, and annual multistate payroll tax filings and payments in compliance with federal, state, and local regulations. Including W-2's and other ... with internal stakeholders and third-party vendors (eg, ADP GlobalView) to ensure compliance and accuracy in payroll tax reporting. + Lead or support payroll… more
- HSBC (Buffalo, NY)
- …inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + Support the US RCCL ... audit colleagues to improve the effectiveness of sample selection, testing and continuous auditing + Support and participate in...US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +… more
- BMO Financial Group (New York, NY)
- …15, 2025 that will increase to 3-4x /week in office . This is a Compliance Regulatory Change position within the Compliance Program Management team that is ... 2LOD and 1LOD teams. This position is responsible for identifying and monitoring regulatory changes applicable to BMO. + Monitor, analyze and communicate regulatory… more