- Heritage Financial Credit Union (Middletown, NY)
- …in Business Administration, Finance, Accounting, or Law or related field preferred or comparable work experience. + Compliance certifications such as CRCM, ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance … more
- PVH Corp. (New York, NY)
- …. **About the Role:** The Vice President of Global Tax Reporting, Compliance and Controversy will partner with the Senior Vice President of Global ... Tax Reporting & Transformation to lead the global tax accounting, US tax compliance and tax controversy functions. This hands-on role oversees the quarterly and… more
- First Student (Brooklyn, NY)
- …Required + 3 years business or operations experience required; transportation experience preferred + Solid understanding of Driver Compliance Program + Strong ... technology the transportation industry has to offer.** **Now Hiring Specialist Driver Compliance ** The Driver Compliance Specialist is responsible for, under… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy ... to ensure current and ongoing management of and education regarding compliance programs that align operational practices with applicable policies and regulations.… more
- JPMorgan Chase (Brooklyn, NY)
- …experience + Knowledge of second line risk management (operational risk and compliance ) practices + High degree of initiative, self-direction, and attention ... experience with demonstrated progression of responsibilities (Operational Risk/Conduct Risk, Compliance , or Control Management experience preferred ) +… more
- City of New York (New York, NY)
- …professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a fast-paced, complex ... train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor...and executive orders related to Vendor Performance Evaluations, Local Law 63, PLA, as well as other New York… more
- Capgemini (New York, NY)
- … in Business Administration, Risk, Finance, Technology, or other related field; Master's degree preferred . + You have a track record of leading cross-functional ... in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen...status, marital status or any other characteristic protected by law . This is a general description of the Duties,… more
- American Express (New York, NY)
- …CAMS, OR CGSS preferred . + 3 years of experience in sanctions compliance , financial crime compliance , or risk management. + Hands-on experience with ... and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the… more
- TD Bank (New York, NY)
- …+ Bachelors degree or progressive work experience + 7-10 years related experience ** Preferred Qualifications** + BA/BS, or a similar degree + 10 or more ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing...at a given time **Education & Experience:** + Bachelors degree or progressive work experience + 7-10 years related… more