- Deloitte (Williamsville, NY)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... presentations, and analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and reporting team within… more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of ... providers and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich Cover-More North...work closely with business leaders to identify and manage compliance risks, ensure regulatory obligations are met,… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data Privacy - Legal & Compliance Location New York Business Area Legal, Compliance , and Risk Ref # 10043072 **Description & ... our communities as evidenced by our award-winning pro bono program ! The Data Privacy Compliance team works...Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for privacy, for… more
- New York State Civil Service (Albany, NY)
- …and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational, regulatory and legal risks and controls; risk management ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational… more
- BMO Financial Group (New York, NY)
- …assist in the implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing ... surveillance activities to ensure program remains current and aligned with BMO Compliance Program . Work with business/group and internal partners to ensure … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Officer will also support other aspects of the Core Compliance program as needed. **Depth & Scope:**...senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail,… more
- City of New York (New York, NY)
- …of reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency ... and Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- NASCO (Albany, NY)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance ...and a day off for volunteering + Employee Assistance Program + Wellness program - earn insurance… more
- Google (New York, NY)
- …at all levels, including executive leadership. + Experience with compliance program management principles, risk assessment methodologies, internal ... risk-based prioritization, governance, consistent, and constructive regulator engagement. As the Senior Risk and Compliance Specialist, Content and AI, you… more