- 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 , ... we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping compliance… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... 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 ,… 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
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control, or… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- ManpowerGroup (New York, NY)
- …Employee Compliance Registrations professional to join their team. As a Employee Compliance Registrations specialist , you will be part of the Employee ... which will align successfully in the organization. **Job Title:** Employee Compliance Registrations **Location:** New York, NY or Jersey City, NJ (In-office:… more
- City of New York (New York, NY)
- …Office of Enterprise Solutions Engineering is recruiting for one (1) IT Project Specialist , to function as Senior Quality Assurance Automation Engineer, who ... - DHS Technology, HRA Technology, DSS Technology, External Agency Technology, and Quality Assurance - that supports the analysis, design, development, testing, and… more
- Barilla (Avon, NY)
- …Participate in and eventually independently perform internal audits. Assist Quality Specialist as needed. Communication and Collaboration: Collaborate ... to add your unique flavor to our journey? Job Description: Help ensure the quality behind the foods that bring families together this holiday season A Quality… more
- Capital One (Jericho, NY)
- AML Quality Supervisor The Anti-Money Laundering (AML) Quality Supervisor supervises reviewers of various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- GE Vernova (Rochester, NY)
- **Job Description Summary** The Quality Specialist supports the inspection, testing, and verification of products and processes to ensure they meet established ... quality standards. Perform measurements using precision tools, document inspection...quality procedures, and supporting continuous improvement to maintain compliance with customer and regulatory requirements. **Job Description** **Duties… more