- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- IBM (Armonk, NY)
- …successful candidate will be able to work independently with guidance provided by the Compliance Manager and be proactive in obtaining data needed from internal ... **Introduction** IBM Consulting Finance is looking for a detail oriented, business controls professional with experience testing policies and procedures in a US… more
- Oracle (Albany, NY)
- …meets-and often exceeds-regulatory, customer, and security requirements. The Role - Principal Compliance Program Manager We are seeking a highly motivated ... individual to join our team as a Principal Compliance Program Manager , specializing in data center...evaluate potential colo-location partners to ensure alignment to our compliance posture . Translate requirements to OCI controls… more
- City National Bank (New York, NY)
- …processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new ... units to plan a response. * Adhere to applicable compliance /operational risk controls in accordance with Company...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- City National Bank (New York, NY)
- … compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in ... affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred.… more
- TD Bank (New York, NY)
- …audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + ... 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ FED/… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a Manager , Privacy Engineering for our Compliance Assessment and Automation Team. Privacy Analysts on this team build data ... They design and drive cross-functional privacy initiatives in support of Meta's compliance objectives. The Manager , Privacy Engineering supports these analysts… more
- TD Bank (New York, NY)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the organization +… more
- Stony Brook University (Stony Brook, NY)
- …for repairs and renovations. Liaison with East Campus Custodial Services. **Laboratory and Compliance Safety:** + The Laboratory Manager will function as the ... Facilities Manager **Required Qualifications (as evidenced by an attached...related laboratory field. Experience establishing and maintaining biosafety and compliance operations. Experience in the acquisition, installation, and maintenance… more
- PathStone Corporation (Williamson, NY)
- …client. Documents and reports all issues to supervisor. Recommends cases of non- compliance to Regional Property Manager and resolves as necessary. Receives ... Property Manager Position Summary The Property Manager ...the property including maintenance & upkeep, leasing, billing, and compliance . This position will manage activities surrounding resident services,… more