- MUFG (New York, NY)
- …to adjust for improvements in targeted outcomes + Develop and maintain process monitoring tools such as dash boards, scorecards, SharePoint sites, etc. + Coordinate ... + Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and… more
- JPMorgan Chase (New York, NY)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders and functional partners **Required qualifications, capabilities, and skills**… more
- Capital One (New York, NY)
- …team both on-shore and off-shore. This position reports directly to the Managing Vice President of MADI (Modeling, Analytics, Data, and Insights). **General ... Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a...& Governance Acumen** : Ability to balance innovation and compliance discipline, exercising strong judgment to ensure decisions align… more
- WMCHealth (Valhalla, NY)
- …and compliance across the WMC Health Network. Reporting directly to the Vice President , Deputy Chief Compliance Officer (Deputy CCO), the Director ... leadership and strategic direction for the Ethics and Integrity Program, oversees compliance investigations, auditing, and monitoring , and manages compliance … more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns and the… more
- Volunteers of America Upstate New York (Rochester, NY)
- …Position Title: Compliance and Quality Assurance Officer Reports to: Senior Vice President of Agency Advancement Exempt/Non-Exempt Status: Exempt Pay range: ... health. GENERAL FUNCTIONS: This position is responsible for the quality assurance/ compliance functions of program operations. This position ensures compliance … more
- Mastercard (Harrison, NY)
- …personal success of every Mastercard employee and to the success of the company. The Vice President , Compliance of Open Finance will be responsible for ... matter expertise for new products, markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring , and issue management. *… more
- Mastercard (Harrison, NY)
- …payment flows, including crypto-related services. This role reports directly to the Vice President , BSA/AML Officer, MTS and will closely collaborate with ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring , investigations), ideally… more
- CBRE (Albany, NY)
- …of all financial practices across a $750M enterprise. This position reports to the Vice President , Gov't & Defense, Regulatory and M&A Integration and offers the ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...+ Internal Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns and the… more