- TD Bank (New York, NY)
- …assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... + Knowledge of AI applications and implications in banking operations a plus + Experience with Section 1033 of...Enterprise Compliance Risk Assessment Framework + Monitors that… more
- Aflac (New York, NY)
- …regulatory and reputational risk of Aflac and help to reinforce Aflac Global Investment's culture of compliance . + Oversee maintenance and administration of ... effectively with investment advisory staff along with internal departments such as Operations , Risk , Legal, Information Technology, Finance, Human Resources, and… more
- TD Bank (New York, NY)
- …guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external ... complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring… more
- Coinbase (Albany, NY)
- …a Security Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop… more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a ... member of the Consumer Practices Advisory Team (CPAT) within Global Risk & Compliance . CPAT...Compliance and business colleagues to understand business unit operations and ensure Program standards are met + Execute… more
- Coinbase (Albany, NY)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations ) to ensure ongoing communication and ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...on time and within scope. * Work across Technology, Operations , Compliance and Product teams to continually… more
- Global Elite Group (Jamaica, NY)
- …Specialist - Aviation Security Company JFK International Airport- Jamaica, NY Global Elite Group- Providing world-class aviation security through innovation and ... forefront of homeland security, safeguarding infrastructure and ensuring seamless and secure operations in many of the largest and busiest airports in the country.… more
- Wells Fargo (Brooklyn, NY)
- …, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Insight Global (New York, NY)
- …caregiver payroll lifecycle including pay rate changes, deductions, terminations, and offboarding. Compliance & Risk Management o Ensure full compliance ... Job Description Insight Global is seeking an experienced and highly organized...Head of Payroll to lead and oversee the payroll operations for our client, a large, multi-state caregiver workforce.… more
- Zurich NA (New York, NY)
- …you'll play a key role in supporting the implementation of Zurich Cover-More Compliance frameworks across our US and Canadian operations . You'll work closely ... the business on regulatory obligations, customer conduct risks, and compliance considerations related to products, distribution, IT, operations...+ You will bring 5-8 years of experience in compliance , legal, or risk roles within insurance… more