- City of New York (New York, NY)
- …to provide opportunities for New Yorkers and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and ... professional development initiatives align with regulatory compliance standards, including those set forth by the Department of Youth and Community Development… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of ... compliance processes for Coinbase's US consumer business, which includes...US consumer business, which includes BSA/AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally with Compliance… more
- CUNY (New York, NY)
- Research Programs Manager ( Compliance and Human Research Protections) - Office of Grants and Research **POSITION DETAILS** The CUNY School of Medicine (CUNY SoM) ... will oversee several key domains within the Medical School, including ensuring compliance with CUNY HRPP Policies and Procedures, and managing the implementation of… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team...skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role in ensuring… more
- Clean Harbors (New York, NY)
- The **Transportation Compliance Business Partner** serves as a critical liaison between line of business operations and compliance function within the ... while aligning with the company's strategic objectives. Develop and implement compliance strategies, conducts audits and risk assessments, provides training to… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Director, Regulatory Compliance Overview Mastercard is a technology company in the global ... by increasing worldwide connectivity in the account-to-account space, enhancing compliance capabilities and offering more robust foreign exchange tools. Mastercard… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal...defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk ... of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure … more
- CBRE (Albany, NY)
- Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will provide oversight of financial compliance activities across the… more
- Unither Pharmaceuticals (Rochester, NY)
- Compliance Specialist I Who we are? We are...employees. Your role Reporting to the Quality Development and Compliance Manager, JOB SUMMARY: + The Compliance ... and released in a manner consistent with cGMP requirements. The Compliance Specialist effectively conducts and supports problem investigations and disposition of… more
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