- MTA (New York, NY)
- …plays a key part in the development, analysis, and reporting of EO program outcomes, supporting strategic planning and ensuring compliance with applicable ... senior stakeholders through high-quality analytics, strategic reports, and compliance -focused presentations. Responsibilities: Diversity and Equal Opportunity Division +… more
- American Express (New York, NY)
- …a critical leadership role within GFCC, requiring strong domain expertise in AML compliance , advanced understanding of AML risk typologies, data , model risk ... future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more
- KeyBank (Amherst, NY)
- … (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or… more
- Guardian Life (New York, NY)
- …help lead data analytic initiatives and thinking to improve the overall compliance program effectiveness and efficiencies. **You have** + Broad knowledge of ... and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and...preparation of required regulatory filings. Collaborate with and assist senior personnel within Law, Compliance , and PAS… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for ... areas). The position ensures that learning programs drive business performance, compliance with corporate standards, and foster a culture of continuous development… more
- Capital One (New York, NY)
- …and merchant businesses to help establish and implement the framework for the network compliance program . The Network Compliance Director is a critical ... matter expert to ensure the development of the network compliance program at Capital One aligns with...global legal inventory + Proactively identify trends in business data and demonstrate appreciation of network payments compliance… more
- Mizuho Corporate Bank (New York, NY)
- …You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance , and IT to ensure ... Join Mizuho as Director of Compliance Technology Modernization! In this role, you will...cloud migrations- Azure cloud platform experience required- Experience with data platforms: DataBricks and Snowflake preferred- Deep understanding of… more
- Coinbase (Albany, NY)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …properties. As the role responsible for RiseBoro's occupancy and affordable housing program compliance , the Director, Affordable Housing Compliance , provides ... ESSENTIAL DUTIES AND RESPONSIBILITIES The Director, Affordable Housing Compliance is a senior member of...compliance with LIHTC, HOME, and other affordable housing program requirements. . Oversee and approve annual tenant recertification… more
- TD Bank (New York, NY)
- …notes, and other required documentation to effectively report on the status of Compliance policy and procedure initiatives to senior management, relevant boards ... to detail, data evaluation and the ability to comprehend complex compliance related markets issues. + Self-starter with ability and penchant for learning new… more