- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads ... a large, diverse and talented team of compliance professionals providing independent compliance risk oversight...forums and promotes a positive brand for TD Bank ** Education & Experience:** + Bachelor's degree or progressive work… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...the lead and guides others within area of expertise ** Education & Experience:** + Undergraduate degree or equivalent work… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful ... candidate will provide second line of defense compliance oversight for this core area of the GCS...+ CRCM, CAMS, CIPP, and/or CCEP certifications are preferred. ** Education Requirement:** + Bachelor's Degree required; advanced degree preferred.… more
- Navient (Albany, NY)
- **Our mission is to make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense… more
- Humana (Albany, NY)
- …caring community and help us put health first** The Associate Director, Compliance ensures compliance with governmental requirements. The Associate Director, ... either Central or Eastern Time. Associate Director, Regulatory Intake Compliance is responsible for enterprise-wide regulatory monitoring, including communication of… 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,...resolution and provides direction to resolve issues or escalate ** Education & Experience:** + Undergraduate degree or equivalent work… more
- KeyBank (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
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas ... (https://www.wellsfargojobs.com/career-areas/) . This role within the Macro Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO).… more
- CUNY (Queens, NY)
- Diversity Equity Inclusion (DEI) Compliance Trainer and Assistant - HEa **POSITION DETAILS** The Office of Compliance and Diversity (C&D) is seeking a Diversity ... Equity Inclusion (DEI) Compliance Trainer and Assistant. Reporting to the Chief Diversity...- Performs related duties as assigned. **CUNY TITLE** Higher Education Assistant **FLSA** Exempt **COMPENSATION AND BENEFITS** $62,411 -… more
- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that...vary based on demonstrated job related skills, knowledge, experience, education , certifications, etc. $86,300 - $118,700 per year This… more
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