- 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,...positive work environment that promotes service to the business, quality , innovation and teamwork and promotes timely communication of… more
- CIBC (New York, NY)
- …compliance testing reviews in a timely manner in accordance with the annual Compliance Testing Program + Prepare high quality workpapers that support the ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the execution of… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...positive work environment that promotes service to the business, quality , innovation and teamwork and promotes timely communication of… 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,...positive work environment that promotes service to the business, quality , innovation and teamwork and promotes timely communication of… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... compliance program covering US Mortgage Banking including monitoring business...Review and document procedures to ensure secure maintenance and quality of records. * Comply fully with all Bank… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …Wellness Reimbursement Program + Paid Holidays and Vacation **What is a Reliability Compliance Analyst?** The Reliability Compliance team is part of the ... Engineering Standards and Compliance group and provides guidance and oversight related to...skills and the ability to develop clear, concise, and audit- quality documentation + Strong data gathering, analytical and organizational… more
- NBC Universal (New York, NY)
- …be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for ... helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on… more
- FlexStaff (Chappaqua, NY)
- **Req Number** 165727 FlexStaff Compliance Auditor - Hybrid position- Chappaqua, NY- $105K *THIS IS A HYBRID POSITION- YOU MUST RESIDE LOCALLY* Are you passionate ... about healthcare compliance and eager to make a meaningful impact? FlexStaff...billing and coding - Audit anesthesia records focusing on quality , completeness, and correctness of claims based on services… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense 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 of compliance monitoring… more
- City of New York (New York, NY)
- …The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action… more