- Mastercard (Harrison, NY)
- …matter expertise for new products, markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring, and issue management. * ... * Support the business by ensuring a pragmatic and risk -based approach to Compliance * Responsibility for...business acumen and solutions orientated. * Experience interacting with senior management and board. * Compliance certifications… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- St. George's University (Great River, NY)
- …communications, and timely delivery of federally required financial aid information, reducing compliance risk and audit findings. This position reports to the ... our campus locations. The Director of Academic Enrollment and Financial Aid Compliance , Operations and Training provides senior -level leadership for the… more
- TD Bank (New York, NY)
- …in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... This role will mentor staff auditors, manage relationships with senior management, and contribute to the continuous improvement of...+ Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer Compliance … more
- TD Bank (New York, NY)
- …regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair… more
- Northwell Health (Lake Success, NY)
- …comprehensive compliance reviews, develop training programs, and collaborate with senior leadership to enhance our compliance framework. Your expertise will ... **Req Number** 174853 Lead Compliance Auditor - Heavy Anesthesia & Healthcare Expertise...the organization remains at the forefront of regulatory adherence, risk mitigation, and quality improvement. Ready to make a… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team ... 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ FED/… more
- WMCHealth (Valhalla, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- Warner Bros. Discovery (New York, NY)
- …and urgency to business partners and influences outcomes. * Effectively balances risk and rewards, while meeting ethics and compliance requirements. * ... here you are celebrated, here you can thrive. Title: **VP, Legal, Ethics & Compliance ** Your New Role You will contribute to Warner Bros. Discovery's mission by… more
- BlackRock (New York, NY)
- **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... our clients' interests and assist the business in translating Compliance into their daily work and decision making; +...to join the Americas Financial Crime Team as a senior member, based in New York. This individual will… more
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