- TD Bank (New York, NY)
- …to support a strong risk culture and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead role is ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- LEGOLAND (Goshen, NY)
- …**About the Role** Under the direction and supervision of the Training and Compliance Manager, the Training and Compliance Coordinator assists the T&C manager ... to develop, implement, and monitor robust engineering, safety and training compliance strategies and procedures across the entire Technical Services Department.… more
- General Motors (New York, NY)
- …Operations and Investment leadership, collaboration across Controllers, IT, Enterprise Risk Management, Legal, and Compliance departments, and coordination ... operational processes. + Process, analyze, and review investment data relevant to operations , risk assessment, attribution analysis, and other core metrics. +… more
- American Express (New York, NY)
- …operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an ... together, you will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- Coinbase (Albany, NY)
- …within AWS, GCP and or Azure * Practical understanding of IT Security Compliance , risk management and information security principles including access control, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...Essential to scaling is building and running a security compliance program that reflects how we protect the data… more
- New York State Civil Service (Albany, NY)
- …and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Marex (New York, NY)
- …skills. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $70,000 to ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS,… more
- GE Aerospace (Schenectady, NY)
- … operations , vendor governance, and service management within complex, global environments. **Job Description** **Essential Responsibilities:** + Serve as the key ... **Job Description Summary** The HR Operations Vendor Relationship Manager will be a key...Accountability, define and execute governance for each vendor including risk rating management, business reviews (QBTs), annual compliance… more
- Molina Healthcare (NY)
- … Compliance , Travel, Government Affairs, Communications and Health Plan Operations . + Designs, implements, and coordinates the federated protection, security, and ... organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence,… more
- TD Bank (New York, NY)
- …role. **Job Description:** Preferred Qualifications: **Preferred Qualifications:** **The VP Operations TDS will provide operational support & leadership for Fixed ... Market, Syndicate New Issuance in Capital Markets and the corresponding clearing operations areas along with other assigned business areas. This individual will… more