- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- MTA (Jamaica, NY)
- …Knowledge/Skills/Abilities: + Significant breadth of knowledge of internal controls, compliance and integrity programs, internal investigations , and policy ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud, waste, and abuse.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more
- Fox Rothschild LLP (New York, NY)
- …Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This ... key role will focus on ensuring integrity, security, accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject… more
- City of New York (New York, NY)
- …applications; - Identify issues or patterns of concern to propose for investigations ; - Oversee industry-wide regulatory compliance reports; - Undertake legal ... the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and… more
- City of New York (New York, NY)
- …provides rental assistance to about 200,000 additional people. Reporting to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting ... with the Business Unit and other members of the Compliance Department. CMRS will be expected to independently conduct...a property or at a desk - to complete investigations in a timely manner. CMRS will provide routine… more
- Citizens (New York, NY)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... a Privacy Manager, you'll execute our Privacy Office strategy to ensure compliance with Citizens policies and evolving privacy laws and regulations. You'll champion… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk-Manager--Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America, we are… more
- KeyBank (Amherst, NY)
- …and investigations reviews. + Coordinate the dissemination of regulatory compliance regulations, related laws and guidance to Key's lines of business (LOBs) ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... Requirements** Bloomberg's Legal, Compliance & Risk Department plays a critical role in...client onboarding and periodic reviews. * Direct and manage investigations into unusual / suspicious activity and ensure timely,… more