- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... on availability and individual circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial ...Services are welcome. + Bachelor's degree in Business Administration , Risk, Finance, Technology, or other related field; Master's… more
- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services . The position has tremendous ... growth potential with one of the leading professional services firms in the United States. Ankura's Disputes and...A proven track record in delivering exceptional and effective service across a broad spectrum of compliance ,… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... related project management work efforts; + Assisting in the development and administration of Compliance training for the assigned function/business/product. +… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to...contracts. - Advise on legal aspects of enforcement and administration of acts, rules, laws, and regulations. - Develop… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are...professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our… more
- City of New York (New York, NY)
- …have the information, analysis, funding, and technical capacity to deliver critical services effectively and meet DOHMH's objectives The Grants Development and ... Compliance Analyst will report to the Director of Grants...divisional and inter-agency level. - Facilitate meetings, including by senior agency and division staff. This responsibility includes agenda… more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial ...Services are welcome. + Bachelor's degree in Business Administration , Risk, Finance, Technology, or other related field; Master's… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated ... group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained… more