- Vaco by Highspring (Armonk, NY)
- …for a Compliance Analyst. This is a high-impact role for an experienced compliance professional who thrives in a fast-paced fintech environment. They are a ... COMPLIANCE ANALYST Our client is a financial services...medium-sized businesses. This role reports directly to the Chief Compliance Officer. Why Work Here? Established fintech company with… more
- Capital One (New York, NY)
- …Software engineering and Solution architecture Preferred Qualifications: 10+ years of professional experience coding in one of the following software engineering ... languages (Golang, Rust, JavaScript, Python or Java) 10+ years of professional experience in the full lifecycle of system development, from conception through… more
- Capital One (New York, NY)
- …experience with Data strategy, AI and ML Technologies AWS Solution Architect - Professional or Associate Capital One will consider sponsoring a new qualified ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Vaco by Highspring (Norwalk, CT)
- Our client is seeking an experienced Senior Credit Professional to join our Private Markets investment team. This role plays an important part in evaluating new ... market participants to gather perspectives on issuers and industries. Ensure compliance with internal controls and respond appropriately to audit requests. Build… more
- Coinbase (New York, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... and executive audiences (including the Audit Committee). Nice to haves: Professional certification such as Certified Public Accountant (CPA) or Certified Internal… more
- Mount Sinai Health System (New York, NY)
- …Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance ( Professional Billing) Analyst who will primarily be responsible for ... tracking, trending, and analyzing professional billing (PB) contract compliance issues. This role requires a strong focus on identifying violations in PB… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The position will provide compliance oversight and advice to the Bank's swap dealer and foreign exchange business ... familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX business, experience managing regulatory… more
- HUB International (New York, NY)
- …strategic business initiatives. + 10+ years' experience as a senior SEC regulatory compliance professional for either a large financial services firm or in-house ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more
- GE Vernova (New York, NY)
- …Vernova's Ethics & Compliance Team is seeking an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") ... business to manage FS' compliance program. The Deputy Compliance Leader -...**Additional Information** GE Vernova offers a great work environment, professional development, challenging careers, and competitive compensation. GE Vernova… more
- TD Bank (New York, NY)
- …standards. The Fair Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight and governance activities ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Mastercard (New York, NY)
- …offering more robust foreign exchange tools. Mastercard is seeking an experienced regulatory compliance professional to join our Global Regulatory team to lead ... governments realize their greatest potential._ **Title and Summary** Director, Regulatory Compliance Overview Mastercard is a technology company in the global… more
- City National Bank (New York, NY)
- …roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred. *WHAT'S IN IT FOR YOU?* ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Employee Compliance Registrations professional to join their team. As a Employee Compliance Registrations specialist, you will be ... part of the Employee Compliance Department supporting the Registrations Team. The ideal candidate...and remote work + Potential for long-term growth and professional development within the organization **Upon completion of waiting… more
- City of New York (New York, NY)
- …Specialist is responsible for ensuring that all program operations and professional development initiatives align with regulatory compliance standards, including ... compliance requirements, educational policies, and public health standards. Professional Development & Compliance Support: Assist in designing, coordinating,… more
- Weill Cornell Medical College (New York, NY)
- …and all other related education programs across departments, in accordance with the Professional Services Compliance Plan and the broader compliance ... At least 3+ years of auditing experience, with a strong background in professional billing compliance . + At least 2+ years of experience managing compliance … more
- TD Bank (New York, NY)
- …with focus on Governance, Risk & Oversight of US Consumer Compliance Function preferred + Relevant professional certifications, accounting designations ... Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and leading audit...Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- TD Bank (New York, NY)
- …to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional to perform complex data ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...a mission to build a more resilient and scalable compliance risk management function. As part of our team,… more
- JPMorgan Chase (New York, NY)
- …Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification (CFA, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
