- PNC (NY)
- …and effective compliance with new regulatory requirements. + Support key business initiatives by identifying AML and Sanctions risks and providing resolutions to ... Serves as a senior AML and Sanctions Program subject matter resource regarding compliance impact on overall business activities, product development and customer… more
- New Era LLC (Buffalo, NY)
- …their personal style and individuality through its products. Since 1920, this family-owned business has hired employees who are masters of their craft. We are ... Apply to join New Era's team! The Manager, Trade Compliance is responsible for leading and overseeing the company's...establish processes with the foreign suppliers and other regional business units to ensure the timely export and import… more
- City of New York (New York, NY)
- Job Description Agency Description: The New York City Department of Small Business Services (SBS) helps unlock economic potential and create economic security for ... Permitting operations include reviewing scope of construction, plan examinations for compliance with New York City Zoning and Building Code, issuing construction… more
- CBRE (New York, NY)
- Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property Management ... **About The Role:** As a CBRE Operational, Risk and Compliance Manager, you play a crucial role in understanding... Manager, you play a crucial role in understanding business processes, assessing risks to business objectives,… more
- L3Harris (Rochester, NY)
- …(ITAR and EAR). + Responsible for providing compliance guidance to the business population. + Responsible for authoring license and agreement applications. + ... interest of national security. Job Title: Sr Specialist, Trade Compliance Job Code: 23703 Job Location: Rochester, NY Job... department is an important piece of the international business segment. As a part of the team, candidates… more
- Merck (Albany, NY)
- …**Hazardous Material(s):** n/a **Required Skills:** Biological Sciences, Biopharmaceuticals, Business , cGMP Compliance , Combination Products, Cross-Cultural ... **Job Description** **Primary Activities:** + Oversee the Compliance , Remediation, and Support (CRS) team within Global Quality Compliance Support. + Provide … more
- Raymond James Financial, Inc. (NY)
- …ensure compliance process and procedures are integrated and aligned with business processes. + Oversees compliance exception reporting processes and approves ... experience, specialized training and/or certification in securities or banking industry compliance to administer and manage an assigned compliance function.… more
- Raymond James Financial, Inc. (NY)
- … business partners for the purpose of disseminating relevant compliance -related information. + Conduct and/or participate with investigations. + Reviews ... Regional Supervision, and Regional Management partners. + Consults with other business units on compliance -related matters. + Conducts various surveillance… more
- Hidden Level (Syracuse, NY)
- **Export Compliance Officer at Hidden Level** **Position Overview:** Hidden Level is transforming airspace safety with innovative, scalable drone detection and ... across various environments. Reporting to the General Counsel, the Export Compliance Officer (ECO) will be responsible for overseeing, implementing, monitoring, and… more
- Sumitomo Pharma (Albany, NY)
- …motivated, and experienced individual for the position of **Associate Manager, Compliance , Training & Strategic Alliance (CTSA), PVRM** . The Associate Manager, ... Compliance , Training & Strategic Alliance (CTSA), PVRM is responsible...strategic relationship with the vendor and understands the vendor's business to ensure consistent and quality vendor performance. This… more