- KeyBank (NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is ... responsible for helping to execute a robust and effective compliance complaints program, collaborating across the three lines of defense to reinforce risk awareness… more
- Highmark Health (Albany, NY)
- …or presentations to existing Compliance or Risk Committees and the Audit & Compliance Committee meetings of the Board. Gathers data and prepares reports for ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Coinbase (Albany, NY)
- …and running a security compliance program that reflects how we protect the data and assets in our care, to open the doors with customers, regulators, auditors, ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection and analysis...is responsible for the collection and analysis of product data and documentation with a proactive approach to assessing… more
- American Express (New York, NY)
- …/ or general Compliance , as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US ... Compliance , we're on a mission to build a more...strong analytical skills with the ability to interpret complex data sets and extract actionable insight and strong organizational… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution...and design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director, Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... compliance aspects of procurement operations. In addition to leading...and provides leadership examples for the organization. + Uses data to drive decision-making for successful projects. + Coordinate… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing ... to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance...with applicable laws and regulations; + Collect and analyze data on pertinent regulatory matters in order to help… more