- 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 ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- Kaleida Health (Buffalo, NY)
- ** Compliance Associate ** **Location:** Larkin Bldg @ Exchange Street **Location of Job** : US:NY:Buffalo **Work Type** : Full-Time **Shift 1** **Job ... equity and inclusion where diversity is valued and celebrated!_ **Position** Compliance Associate **Location** US:NY:Buffalo | Corporate Administration |… more
- L3Harris (Rochester, NY)
- …off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level ... and gain hands-on experience in a dynamic and fast-paced environment. As a Trade Compliance Associate , you will play a key role in ensuring compliance with… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing ... internal audit, regulatory compliance and risk management services to banks and financial...power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... urban university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College. The mission of Hostos… more
- SMBC (New York, NY)
- …Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance Advisory Associate role assists in managing coverage areas or ... portfolio of benefits to its employees. **Role Description** The Compliance group within SMBC Nikko Securities Inc. serves as...responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief … more
- CDS Life Transitions (Webster, NY)
- Summary: The Associate Director of Compliance and Quality Improvement assists the VP of Compliance and Quality Improvement in directing, coordinating, and ... evaluating activities aimed at monitoring and ensuring compliance with regulatory requirements and quality initiatives. Essential Job Functions: + Provide oversight,… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...front office staff by accurately and promptly handling daily compliance -related operations. + Japan & US Laws and Regulations:… more
- ManpowerGroup (New York, NY)
- …+ Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs. + Prepare periodic reports for senior ... and regulatory authorities. + Participate in audits, regulatory exams, and compliance reviews related to OFAC. **Qualifications:** + Bachelor's degree in Law,… more
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