- TD Bank (New York, NY)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Victor, NY)
- …battlespace evolves, we tirelessly push the boundaries to develop advanced specialist systems that provide our 'five-eyes' Defense customers with an unbeatable ... developmental testing, and support of final customer verification and validation. Reporting to the Manager of Electrical Engineering, you would provide electrical… more
- M&T Bank (Farmingdale, NY)
- …maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping compliance… more
- Robert Half (New York, NY)
- …services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud compliance ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance -...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- American Express (New York, NY)
- …of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance metrics tracking and reporting for the BU. Own, draft and update ... Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals...to Equal Credit Opportunity Act (Reg B), Fair Credit Reporting , Identity Theft Rules, Suspicious Activity Reports, and Prohibition… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... internal & external audits * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting . *… more
- American Express (New York, NY)
- …VP, Financial Crimes will:** Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... crime risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...with an ability to interact and obtain buy-in from senior BU/tech counterparts Proven ability to think strategically and… more
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