- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the… more
- IBM (Poughkeepsie, NY)
- …Risk Management * Design and deliver training programs for employees on public sector compliance topics. * Collaborate with legal, finance , and business teams to ... seeking a highly experienced and strategic US Public Sector Compliance Officer to lead and support compliance ...Sector Compliance Officer to lead and support compliance efforts across all IBM business activities involving US… more
- 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 ... large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and...but not limited to Legal, Product, Engineering, Data Science, Finance and Marketing. You will help Meta FinTech to… more
- Paychex (Rochester, NY)
- …pursue your passion and unleash your potential. Overview Manages a team of Compliance staff, including Supervisors, to ensure the production of timely, accurate, and ... of focus is contingent on the needs of the Compliance Risk organization in order to effectively support overall...Qualifications + Bachelor's Degree in BA in Business Administration, Finance or a related field preferred. - Preferred +… more
- Fujifilm (Albany, NY)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...+ Collaborate closely with colleagues in Legal, IT, HR, Finance , Regulatory and other core functions in order to… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... role will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering,… 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
- HSBC (New York, NY)
- US Equities Compliance , SVP Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 14 Dec 2025 In ... compliance with applicable laws, HSBC is committed to employing...Skills & Requirements: + Bachelor's degree - ideally in finance , economics, or a related field + Extensive experience… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-INVESTMENT ADVISORY* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and advisory role ... also be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws,… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more