- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your ... To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor ( Advisor , Logistics). The Customs & Trade Compliance ... and all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT security - Export Compliance for both… more
- MUFG (New York, NY)
- …details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires someone who ... and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would include providing… more
- Staffing Solutions Organization (Albany, NY)
- …is a reflection of our clients and the people they serve. **Medicaid Program Advisor (Level 2 or 3) - Albany, NY** **Division of Eligibility & Marketplace ... Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The...**50% Onsite 50% Remote** **Duties:** The Bureau of Program Compliance and Audit is seeking a highly motivated individual… more
- TD Bank (New York, NY)
- …on business activities and initiatives with regulatory impact. + Serve as a compliance advisor to business partners through regular meetings and process reviews. ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Guardian Life (New York, NY)
- …(inclusive of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, experience at an insurance-affiliated broker/dealer is ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- American Express (New York, NY)
- …risk with practical business needs. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on privacy risk matters, offering expert ... as a trusted advisor to senior leaders, supporting a culture of compliance and accountability. **Qualifications:** Required: + 7 years of compliance , legal,… more
- American Express (New York, NY)
- …applicable to Finance organizations. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on regulatory change management and new ... as a trusted advisor to senior leaders, supporting a culture of compliance and accountability. **Qualifications:** Required: + 7 years of compliance , legal,… more
- Guardian Life (Albany, NY)
- …of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- University of Rochester (Rochester, NY)
- …+ Provide direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
Recent Jobs
-
Retail Senior Accountant
- James Perse Los Angeles (Downey, CA)
-
Transportation Supervisor
- Sevita (Boston, MA)
-
Senior Sustainability Coordinator (Onsite)
- RTX Corporation (Tucson, AZ)
-
Senior Safety Engineer
- L3Harris (Orange, VA)