- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the… more
- TD Bank (New York, NY)
- …challenge + Drive program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous ... and Experience below as you consider this opportunity. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees… more
- Knowles Precision Devices (Cazenovia, NY)
- …or individuals granted refugee or asylee status) or have the necessary authorization to access controlled technical data . Compliance with ITAR and EAR ... Type: Full Time Location: Cazenovia, New York Reporting To: Sr . Director of Business Development Compensation: $125,000 - $140,000...ITAR Statement: Please note that this position may require access to technical data controlled under the… more
- TD Bank (New York, NY)
- …and front-office decision-making. You'll work with Equities Sales, Trading, Research, senior management, and TDS Technology to develop data infrastructure ... issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate...CRM platforms and client analytics workflows + Exposure to data governance, entitlements, and compliance considerations in… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,… more
- M&T Bank (Buffalo, NY)
- …and lifecycle controls** , including data lineage, metadata management, master data management, and compliance with regulations (eg, BCBS 239, SOX, GDPR). ... LOCATION OR WILLING TO RELOCATE** **Overview:** + The Audit Consultant provides senior -level expertise in executing complex audits across the **Enterprise Data **… more
- City of New York (New York, NY)
- …masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures, data use agreements, etc.), for agency ... data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration… more
- American Express (New York, NY)
- …activities + Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention ... Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically… more
- PSEG Long Island (Bethpage, NY)
- …internal & external audits. + Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. + ... 20 or more hours per week, you will have access to a wide range of comprehensive benefits eligible...report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance … more