- RELX INC (New York, NY)
- …Senior Consultant with the Professional Services Team (USA), you will lead the technical implementation, configuration, and optimization of LexisNexis(R) Firco (TM) ... solution design to solution deployment, advanced troubleshooting, security, and compliance integration. This role requires a blend of hands-on...charity of choice We are committed to providing a fair and accessible hiring process. If you have a… more
- RELX INC (New York, NY)
- …Intelligize is the leading provider of analytical tools for SEC compliance (external reporting) and transactional (IPOs, M&A) professionals. Intelligize offers a ... and Customer Success to confidently engage with corporate reporting personas. + Lead internal training sessions, create reusable tools, and design playbooks to… more
- Merck (Albany, NY)
- …will consider qualified applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance **Los Angeles ... to ensure appropriate quality oversight of assigned studies. + Assesses compliance of clinical investigator sites, vendors, study activities, clinical study reports… more
- Crate & Barrel (Riverhead, NY)
- …motivated. Under the direction of the Assistant Store Leader, Design & Trade you lead your team to meet daily sales goals - and exceed customer expectations. With ... as a Team Leader, Customer Experience & Outreach + Lead designated functional team and manage associate workload as...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more
- M&T Bank (Buffalo, NY)
- …assessments, or reporting on findings, or leading risk controls self-assessments. + Lead compliance efforts for respective function, ensuring adherence to ... practices and contribute to organizational resilience. **Primary Responsibilities:** + Lead comprehensive and complex risk assessments, ensuring the identification,… more
- TD Bank (New York, NY)
- …**Pay Details:** $91,000 - $136,240 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... in multiple programming language + Works autonomously as a senior/ lead on a diverse range of tasks and is...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- Guidehouse (New York, NY)
- …to deliver product planning, pricing, reimbursement, product commercialization, and regulatory and compliance solutions. Do you think you are up for the challenge? ... and client ready. In this visible role, you will lead team meetings and guide, manage, and coach Consultants...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- TD Bank (New York, NY)
- …provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning ... & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ... partners across business units, functional areas, and geographies. **The Director, Compliance will:** + Provide business specific compliance expertise,… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more