- American Express (New York, NY)
- …exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal , risk, and audit teams to ensure consistent interpretation ... of compliance and accountability. **Qualifications:** Required: + 7 years of compliance , legal , privacy, or risk experience within a financial institution,… more
- City of New York (New York, NY)
- …investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law. This role will directly oversee the ... and west of the city. The Office of Equal Employment Opportunity (EEO) and Diversity provides equal opportunity for...risk, and risk mitigation recommendations. - Collaborate with HR, Legal , and other departments to ensure compliance -driven,… more
- Ankura (NY)
- …a provider of compliance and registered agent services. + Experience in legal compliance , business administration, or a similar role is advantageous. + ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- CIBC (New York, NY)
- …**Who You Are:** + 4-year undergraduate degree; + Minimum 5-7 years of capital markets Compliance or Legal experience (two years or more of Swap Dealer ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training,… more
- Ankura (Lexington, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory, legal , audit, operations, nursing, pharmacy, medical science, economics, ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- American Express (New York, NY)
- …operations, advertising and/or creative review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree **Preferred ... the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with… more
- American Express (New York, NY)
- …Management, advising on compliance risk mitigation elements + Coordinate with compliance , legal , risk, and Finance teams to ensure consistent interpretation ... and accountability. **Qualifications:** Required: + 7 years of compliance , legal , or risk experience within a...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- Guardian Life (Albany, NY)
- …Guardian's purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue ... building a best-in-class Law Department. We drive a high-performance culture across our Legal , Compliance , and Government Affairs functions, aligned to "what" we… more
- Coinbase (Albany, NY)
- …be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, Sanctions, ... foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for… 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...and company policies. + Collaborating with internal teams, including legal , risk, and audit, to enhance monitoring programs and… more
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