- Mastercard (Harrison, NY)
- …the enterprise. The Vice President will lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing , change ... realize their greatest potential._ **Title and Summary** Vice President, Global Compliance Governance and Strategy Overview: At MasterCard, we are committed to… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge... technology initiatives, project status, and key outcomes to senior management. Qualifications: + Bachelor's degree in IT, Computer… more
- American Express (New York, NY)
- … regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity with KYC operations, customer lifecycle, management ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- TD Bank (New York, NY)
- …inspections. + Interact with federal and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Aflac (New York, NY)
- …updates and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to ... program for new and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other Aflac Compliance … more
- KeyBank (NY)
- …development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of line of business accountability ... the LOB to ensure the ongoing development and enhancement of risk assessments, testing , monitoring and associated plans. - Provide authoritative and consultative… more
- S&P Global (New York, NY)
- …identification and remediation of risk & control issues, implementation of control monitoring & testing , delivery of insights to enable appropriate risk-based ... we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business...effective risk-based decision making. + Carry out risk-based periodic monitoring and testing of key controls; Utilize… more
- Sunrise Senior Living (Huntington Station, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...2025-229809 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… more
- The New Jewish Home (Bronx, NY)
- …and policies for improved quality for all lines of business and works with senior leadership to ensure compliance with regulations. 13. Develops strategies and ... and supervision of nursing and field staff and medical compliance issues. Reports To: AVP, Home & Community Based...2. Performance improvement strategies for TNJH in collaboration with senior leadership and service delivery management. o Works to… more
- Mizuho Corporate Bank (New York, NY)
- …risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating ... The Compliance function manages compliance and regulatory...sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely… more