- Meta (New York, NY)
- **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team ... conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by bad actors. In carrying out… more
- City of New York (New York, NY)
- …Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Vendor Monitoring Office is responsible for ... complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst...function as a(n) Executive Director, Grant & Invoice Review Monitoring who will: - Lead both the Grant … more
- City of New York (New York, NY)
- …(OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office of ... Data Security Management (ODSM), the Accountability Initiative and Change Monitoring (AICM) and the Vendor Monitoring Office....and Change Monitoring (AICM) and the Vendor Monitoring Office. The Vendor Monitoring Office (VM)… more
- City of New York (New York, NY)
- …assistance, child support enforcement, etc. Office of Research and Program Monitoring (ORPM) functions as Family Independence Administration (FIA) in-house ... monitoring and analysis unit to enable FIA to increase...the oversight of the Office of Research and Program Monitoring with a particular focus on organizational research and… more
- TD Bank (New York, NY)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...+ Lead strategic planning efforts and support US Compliance Monitoring and Testing in defining the long-term vision, priorities,… more
- Bowman (Troy, NY)
- **Short Description** Bowman has an opportunity for a Landfill Monitoring Tech/ Environmental Technician to join our team in Troy, NY. At Bowman, we believe in ... compilation of environmental data from sites including bat and avian monitoring , under different stages or phases of environmental work processes.… more
- TD Bank (New York, NY)
- …Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and...Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance Testing plan.… more
- Bank of America (New York, NY)
- Enterprise Position Monitoring & Disclosures Central Lead New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Enterprise-Position- Monitoring Disclosures-Central-Lead\_25024037-2) **Job Description:** At Bank of America, we… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25004657) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct regulatory research, ... This role will be largely focused on the on-going monitoring of consumer business lines which would require the...following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews… more