• Head of Commercial and Corporate Compliance

    TD Bank (New York, NY)
    …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads ... a large, diverse and talented team of compliance professionals providing independent compliance risk oversight and in partnership with colleagues leading key… more
    TD Bank (07/31/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...laws and regulations. The position will be responsible for managing aspects of the development, implementation and enhancement of… more
    Amalgamated Bank (06/18/25)
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  • Director - Consumer Practices Compliance

    American Express (New York, NY)
    …industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in managing activity in compliance , ... place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the Consumer Practices (UDAAP)… more
    American Express (07/15/25)
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  • Head of Compliance , Commercial…

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Details:** * Provides people management leadership by ... hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all… more
    TD Bank (07/24/25)
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  • Junior Attorney, Compliance & Enforcement

    City of New York (New York, NY)
    …in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action ... Tax Incentives - Tax Credits - Inclusionary Housing - Compliance and Enforcement Your Impact: As an Attorney for...as the primary point of contact for owners, owners' counsel and residents of properties that are the subject… more
    City of New York (07/23/25)
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  • Director, IT SOX Compliance

    Dow Jones (New York, NY)
    …Providing advice and counsel to management on internal controls and SOX Compliance . Skills / Experience: + Bachelor's degree in Information Systems, or a related ... SEC and PCAOB requirements + Proven track record of successfully implementing and managing IT compliance + Excellent analytical and problem-solving skills, with… more
    Dow Jones (06/28/25)
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  • Actuary, Risk and Compliance

    Humana (Albany, NY)
    …community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and oversight of actuaries and/or support ... staff where activities are concerned with identifying and managing risks. Identifies and analyzes potential risks and estimates the potential financial consequences,… more
    Humana (07/30/25)
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  • Senior Director, Equal Employment Opportunity…

    MTA (New York, NY)
    Senior Director, Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... the review, monitoring and auditing of all agency MTA-wide activities to ensure compliance with state and federal regulatory and policy requirements as they relate… more
    MTA (07/23/25)
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  • Records Program Manager

    City of New York (New York, NY)
    …individuals assigned from other City agencies. The Office of the Chief Counsel provides legal advice to NYCEM executives and staff regarding critical, strategic, ... coordinates with the NYC Law Department, Office of the Counsel to the Mayor, and other local, state and...The Records Management Unit is responsible for leading and managing the NYCEM records management program. It develops and… more
    City of New York (07/16/25)
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  • Immigration Specialist

    Research Foundation CUNY (New York, NY)
    …incumbent acts as a liaison to internal HR units and external immigration counsel retained by RFCUNY, as well as attorneys representing employees. The Immigration ... J-1, and EAD categories. The individual will also support general HR compliance initiatives, personnel services functions, and special projects as assigned. Other… more
    Research Foundation CUNY (06/21/25)
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