- Citizens (New York, NY)
- Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap ... Commodity Futures Trading Commission (CFTC) and National Futures Association (NFA). The Compliance Officer will work closely with senior compliance officers to… more
- Planned Parenthood of Central and Western NY (NY)
- Director of Compliance Quality & Risk Management NY Job Type Full-time Description Director of Compliance Quality & Risk Management Affiliate Wide Planned ... matter what. In support of PPCWNY's mission, the Director of Compliance , Quality, & Risk Management (CQRM) has responsibility for developing, coordinating,… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either… more
- 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