- 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
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... internal & external audits * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. *… more
- 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 & Securities / Transactions Audits (Hybrid) Capital...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Simon & Schuster (New York, NY)
- …our website at www.simonandschuster.com. We're looking for a detail-oriented, technically capable data specialist to own the integrity and consistency of ... solutions. Oversee our first-party data across our technology stack including data ingestion, hygiene, and syndication while ensuring compliance with privacy… more
- City of New York (New York, NY)
- …and increasing opportunities for equitable growth. Your Team The Executive Director of Compliance will play a key policy and implementation role for the new Office ... of Compliance & Risk Management (CRM). This Office is centralizing...throughout the agency on: o How to properly collect data /documents and prepare mandated reports o Assist interpretation of… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...manage the upload process, perform health checks, and provide data driven reports monthly + Drafting Procedures that define… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... 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
- TD Bank (New York, NY)
- …challenge + Support program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous ... documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on… more
- TD Bank (New York, NY)
- …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 , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- ManpowerGroup (New York, NY)
- …City, NJ 2x/week on site. We are seeking a detail-oriented and technically skilled Data Analyst / ETL Specialist with strong SQL expertise and experience in ... and reconciliation procedures * Collaborate with business stakeholders to understand data requirements and ensure compliance with governance and regulatory… more