- 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,...skills, attention to detail and the ability to deliver quality work in a fast-paced environment. The position will… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical skills, and a… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and Analytics Location New...and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us ... York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements**...include existing or evolving regulations related to pricing, data quality , ESG data, alternative data and Artificial Intelligence, among… more
- Citigroup (Getzville, NY)
- …regulations, internal policy changes and further identify new key risk areas impacting data compliance and the expectations for the quality and use of data. + ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...ICRM and Citi initiatives related to the use and quality of data. + Advise on the development of… more
- Oracle (Albany, NY)
- …care to proactive population level health management and are looking for a Compliance Process Architect to join us. Within our Healthcare Compliance Team, ... as applicable) into concrete SDLC policies, SOPs, WIs, and templates. The Compliance Process Architect - Healthcare SDLC will be responsible for designing,… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... doesn't cost, it saves'. SMC is dedicated to providing quality property management services at every level of our...by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department.… more
- WSP USA (New York, NY)
- …construction activities meet environmental requirements, identifying and resolving field compliance issues, tracking site progress, and ensuring high- quality ... WSP is currently initiating a search for a Senior Field Environmental Compliance Coordinator (Field-Based). Join our Earth & Environment Team and support major… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML functions. The...adherence to relevant laws and internal policies. + Conduct quality control reviews of customer KYC profiles throughout their… more
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead key… more