- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB...and guide policy planning with department point-of-contact personnel and senior management. Work with cross-functional teams to facilitate information… more
- City of New York (New York, NY)
- …of Finance is looking to hire an exceptional, highly motivated, and detail-oriented procurement professional to serve as the Director of Compliance for the ... reports. Job Duties and Responsibilities: As the Director of Compliance , duties will include, but not be limited to...meetings, represent AACCO and DACCO at key meetings with senior officials within the agency. - Prepare and draft… more
- Guardian Life (New York, NY)
- …Assist in the preparation of required regulatory filings. Collaborate with and assist senior personnel within Law, Compliance , and PAS business areas to perform ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- NBC Universal (New York, NY)
- …interpersonal and presentation skills to influence cross-functional leaders, including senior stakeholders. + Proficiency with Microsoft Office, compliance ... within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in operationalizing … more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …the position is to provide leadership, strategic direction, and oversight of the compliance activities for the medical facility and to ensure a standardized and ... effective approach to compliance using the compliance framework, ...Analyzing and prioritizing local risks by working closely with senior management to develop a proactive strategy to mitigate… 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
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... visible role, you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop, communicate, and… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... 18 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $66951...Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;*… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS,… more
- TD Bank (New York, NY)
- …environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is... function. + Bachelor's degree required; advanced degree or professional certification (eg, JD, MBA, CAMS, CRCM) is a… more