• Analyst- Compliance

    American Express (New York, NY)
    …/ or general Compliance , as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and ... make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
    American Express (09/27/25)
    - Related Jobs

  • Purchasing Compliance Analyst - Remote…

    Fujifilm (Albany, NY)
    …Analysis and Pramata contract management systems, to monitor purchasing spend, contract compliance , and policy adherence. + Analyze procurement data to identify ... trends, risks, and opportunities for improvement; prepare reports and dashboards for senior management review. + Lead cross-functional compliance review meetings… more
    Fujifilm (09/29/25)
    - Related Jobs

  • GRC Compliance Analyst

    PSEG Long Island (Bethpage, NY)
    …internal & external audits * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. * ... report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance ...ability to lead and influence a diverse team of senior leadership * Strong demonstrated verbal and written communication… more
    PSEG Long Island (10/01/25)
    - Related Jobs

  • VP - Compliance Monitoring Program, TD…

    TD Bank (New York, NY)
    …to detail, data evaluation and the ability to comprehend complex compliance related markets issues. + Self-starter with ability and penchant for learning new ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
    TD Bank (09/07/25)
    - Related Jobs

  • Compliance Business Oversight Manager

    TD Bank (New York, NY)
    …+ **Ability to independently identify, assess, and escalate issues requiring senior management attention.** + **Experience conducting annual compliance ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
    TD Bank (09/24/25)
    - Related Jobs

  • Manager, Compliance Program Governance

    TD Bank (New York, NY)
    …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...manage the upload process, perform health checks, and provide data driven reports monthly + Drafting Procedures that define… more
    TD Bank (09/21/25)
    - Related Jobs

  • Engineering Manager, Compliance Technology…

    Coinbase (Albany, NY)
    …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
    Coinbase (09/07/25)
    - Related Jobs

  • Compliance Specialist (Financial Services…

    New York State Civil Service (New York, NY)
    …in support of consumer focused exams;* Supports the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and ... Consumer Reinvestment Act regulations and examination requirements.* Experience with MS Access and MS Excel.* Experience in data /statistical analyses.* Strong… more
    New York State Civil Service (07/24/25)
    - Related Jobs

  • VP, Investment Compliance Manager

    Aflac (New York, NY)
    …of compliance . + Oversee maintenance and administration of the automated compliance system, including assignment of system access and appropriate updates and ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC...decisions yet communicate and escalate issues as appropriate to senior leadership. + Partner effectively with investment advisory staff… more
    Aflac (07/25/25)
    - Related Jobs

  • Compliance Business Oversight Manager…

    TD Bank (New York, NY)
    …+ **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance -related ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
    TD Bank (09/11/25)
    - Related Jobs