- 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...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ensure compliance with regulations,… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will assist/participate ... recertification period. + Assist with examining files prior to compliance annual audits. + Prepare reports as needed. +...It is the policy of RiseBoro to provide equal employment opportunity to all employees and applicants for … more
- American Express (New York, NY)
- …impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its ... Affiliates' compliance risk management activities. This position will be critical...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- American Express (New York, NY)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- American Express (New York, NY)
- …drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... best and most impactful growth opportunities for the Company. As the Director- Compliance , this position, within the First Line of Defense (1LOD), will provide… 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...employer and all qualified applicants will receive consideration for employment without regard to race, color, religion or belief… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more