Jobs near Staten Island: 20,022
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Relevance Score ranked on: COMPLIANCE
Monitoring / Comparative File Review Manager - Fair Banking Compliance
New York
Department Overview:The TD Bank Fair Banking Compliance team is seeking a skilled professional to facilitate completion of regularly scheduled monitoring activities for consumer and small business lending portfolios designed to detect potential non-compliance with Federal Fair Lending Laws and UDAAP ...
Search Terms: Monitoring, Compliance, Manager, Banking, Monitor
86
19mi
Updated: September 27
Counsel, International Compliance
New York
Earthjustice is the premier nonprofit environmental law organization. Our team of more than 550 staff — including more than 200 lawyers — wields the power of law and the strength of partnership to protect public health, address environmental injustice, defend and restore magnificent places and irrepl...
Search Terms: International, Compliance, Intern, Climate Change, General Counsel
86
19mi
Updated: September 27
Compliance Quality Assurance Specialist
New York
The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU). Primary responsibility will be to conduct QA testing on A...
Search Terms: Quality Assurance, Compliance, Assurance, Specialist, Quality
85.3
19mi
Updated: September 27
Enterprise Service Management Platform Product Manager – Security & Compliance Workflows (Hybrid)
Rahway
Enterprise Services is searching for an experienced Product Manager to lead our Security and Compliance Product which includes all ServiceNow applications related to security such as Integrated Risk Management, Security Operations and Business Continuity Management as well as scoped applications that...
Search Terms: Product Manager, Security, Management, Compliance, Enterprise
85.2
6.5mi
Updated: September 27
Legal & Compliance Project Management Senior Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
84.6
19mi
Updated: September 25
Legal & Compliance Project Management Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
84.6
19mi
Updated: September 25
Financial Crime Compliance Advisory
New York
About The team. Within the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment, and mitigation of financial crime risks. This encompasses a broad range of ...
Search Terms: Financial, Compliance, Advisor, Monitoring, Escalations
84.2
19mi
Updated: September 24
AVP, Senior Compliance Surveillance Analyst and#x2013; NAM Market Surveillance (Hybrid)
Jersey City
Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Identifying potential risks for the Firm and escalating the matter to a designated manager and to the legal representative and the respective product coverage areas...
Search Terms: Surveillance, Compliance, Analyst, Senior, Technology
84
17mi
Updated: September 27
Senior Delivery Lead - Cloud Regulatory Compliance
Jersey City
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Cloud, Compliance, Regulatory, Delivery, Lead
83.7
17mi
Updated: September 21
Head of Compliance, Quality Assurance (US)
New York
The Head of US Compliance Quality Assurance lead will provide thought leadership into the strategic vision for our approach to perform quality assurance testing and monitoring throughout the second-line of defense compliance risk management program, including the appropriate organization structure an...
Search Terms: Quality Assurance, Compliance, Assurance, Quality, Monitoring
83.5
19mi
Updated: September 21
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