- MUFG (New York, NY)
- …more details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires ... analytical, and able to effectively communicate with various stakeholders. + Assess regulatory / compliance controls related to areas of coverage. This would… more
- Amalgamated Bank (New York, NY)
- …Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in compliance ... program . Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program , ensuring compliance with...BSA/AML/OFAC + Maintain an effective Bank Secrecy Act (BSA) Program , as mandated by regulatory requirements. This… more
- Zurich NA (New York, NY)
- …cultures. + You will bring 10+ years of experience in financial services and regulatory compliance in North America, ideally with a strong understanding of the ... and risk management. **What are we looking for?** We're seeking a seasoned compliance leader with deep expertise in regulatory frameworks and a passion… more
- Zurich NA (New York, NY)
- …are we looking for?** + 5+ years of experience in financial services or regulatory compliance , ideally with knowledge of the insurance industry, particularly in ... of compliance programs and policies to ensure adherence to evolving regulatory requirements and embed compliance processes/controls within the 1st Line of… more
- NASCO (Albany, NY)
- …and ACA Exchanges business + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance Official; supports compliance ... stakeholders including product teams and HR to deliver clear regulatory guidance, effective compliance training and awareness...and a day off for volunteering + Employee Assistance Program + Wellness program - earn insurance… more
- Justice, Bureau of Prisons/Federal Prison System (Ray Brook, NY)
- …(JCAHO), Ambulatory Care standards, American Correctional Association (ACA), and/or quality review program standards for regulatory compliance in a health ... pharmaceutical supplies. Develops and coordinates internal review systems to assure compliance of the standards of the American Correctional Association (ACA) and… more
- Amazon (New York, NY)
- …You will have a desire to learn and understand the complexities of legal, regulatory and compliance requirements across all sectors of your region. You will ... be interested in understanding regulatory complexities and compliance requirements and translate...at the center of an extended team of specialists, program managers and engineers who are together working to… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $190,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to join the trade… more
- Banco Popular Puerto Rico (New York, NY)
- …members and management providing a range of support, guidance, and analysis on regulatory compliance requirements, issues, and/or best practices relative to CRA ... Compliance Officer will report to the CRA Compliance Officer / CRA Program Manager. In...identifying HMDA and CRA risks in collaboration with the Regulatory Risk Assessment Unit; + Monitor the Bank's CRA… more
- Citigroup (Getzville, NY)
- …and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors ... policies and procedures. **Responsibilities:** Assist members of the CBNA Regulations Compliance team to provide program execution support including issues… more