- ManpowerGroup (New York, NY)
- …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses ... degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing independent ... compliance oversight across KeyBank's Wealth and Fiduciary business lines....reviews, mentors other teammates, and ensures the delivery of high- quality documentation and reporting, including credible review and challenge… more
- 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,...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- KeyBank (Amherst, NY)
- … Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ... ongoing compliance with applicable laws and regulations through the execution...Responsible for managing staff, providing ongoing coaching, and driving quality of work for the team while ensuring any… more
- Capital One (New York, NY)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One… more
- PSEG Long Island (Bethpage, NY)
- …of negative findings found by compliance operation team self-assessment, IT assurance quality control, or audits. * Assist in recommendations, design and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- CUNY (Queens, NY)
- …the oversight, planning, work management, coordination, analysis, functional design, and quality assurance associated with the assessment and implementation of ... the oversight, planning, work management, coordination, analysis, functional design, and quality assurance associated with the assessment and implementation of… more
- City of New York (New York, NY)
- …(DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance , Special Investigations Division (SID), Office of Accountability Strategies ... leader or as a major contributor. Experience in computer operations, technical support, quality assurance (QA), hardware installation, help desk, or as an end… more
- Cherry Bekaert (NY)
- …- Go-to-Market Focus** Cherry Bekaert is a top-ranked national firm providing assurance , tax, and advisory services for over 75 years. Consistently recognized as ... pursuits for new business opportunities. + Serve as a Subject Matter Specialist in core financial institution capabilities including loan and credit operations,… more
- City of New York (New York, NY)
- …case file are error- free; utilizes available resources to identify computer systems and Quality Assurance errors and takes appropriate and timely action to make ... capacity. Under the supervisory direction of the Associate Benefits Opportunity Specialist I, with some latitude for independent judgment and decision making,… more