- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- Alaska Airlines (Jamaica, NY)
- …are creating an airline people love. Our corporate teams set the strategies and operational plans to ensure the success of our company. Whether we use our expertise ... resources, finance, planning, legal, marketing, or any of our operational divisions, our shared passion for travel and our...want to hear from you. **Role Summary** The Regional Compliance Manager is a subject matter expert in the… more
- MongoDB (New York, NY)
- …delivery of high-impact, cross-functional programs that are critical to our security, compliance , and identity & access management (IAM) strategy. You will own the ... broader product vision. You'll uncover solutions to complex technical and compliance challenges, facilitate design trade-off discussions, and provide the data-driven… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide compliance ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance ... bonds, municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the… more
- Anywhere Real Estate (Rochester, NY)
- …position is responsible for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and related documents for ... each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing processes, procedures, and… more
- Capgemini (New York, NY)
- …into actionable operating models and transformation programs. In addition to compliance adherence, these programs aim to deliver operational efficiency, ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and… more
- KeyBank (NY)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational , ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more