- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
- CBRE (Albany, NY)
- Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... Legal Location(s) Remote - US - Remote - US...The Role:** As a CBRE Manager of Government Financial Compliance , you will provide oversight of financial compliance… more
- CCSI INC (Norwich, NY)
- Compliance and Quality Improvement Specialist - On Site Norwich, NY, NY (http://maps.google.com/maps?q=5+Court+St+#42+Norwich,+NY+NY+USA+13815) * Chenango County ... Community Mental Hygiene Services Job Type Full-time Description Compliance and Quality Improvement Specialist Chenango County Community Mental Hygiene Services… more
- Citizens (New York, NY)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... a Privacy Manager, you'll execute our Privacy Office strategy to ensure compliance with Citizens policies and evolving privacy laws and regulations. You'll champion… more
- Bank of America (New York, NY)
- Director; EAC Compliance & Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--EAC- Compliance Operational-Risk-Manager\_25046582) **Job Description:** At Bank of America, we… more
- Oracle (Albany, NY)
- …and are looking for a Process Architect to join us. Within our Healthcare Compliance Team, the Compliance Process Architect - Healthcare SDLC, is responsible for ... into concrete SDLC policies, SOPs, WIs, and templates. The Compliance Process Architect - Healthcare SDLC will be responsible...13 days annually for the first three years of employment and 18 days annually for subsequent years of… more
- TD Bank (New York, NY)
- …and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal , and operationalizing ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more
- UHS (Binghamton, NY)
- Position OverviewAt UHS, we keep compliance clean and clear-because integrity is always in style. As an HR Compliance Specialist, you'll play a critical role in ... safeguarding our organization by ensuring adherence to healthcare regulations, employment laws, and accreditation standards. This position goes beyond audits-it's… more
- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... Key's compliance with Bank Secrecy Act (BSA), USA PATRIOT Act,...assigned **Required Qualifications** + Bachelor's degree in business, finance, legal or related field, or equivalent experience + Minimum… more
- Cardinal Health (Albany, NY)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... Security and Compliance Manager and will be instrumental in safeguarding our...Collaborate effectively with cross-functional teams, including IT, Information Security, legal , Internal Audit, and business units, to address security… more