- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for ... all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening...against the qualifications and characteristics outlined in the job description . For select roles, Coinbase is also piloting an… more
- Capgemini (New York, NY)
- …**Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and ... initiatives, and embed sustainable operating models that enhance resilience and compliance . Your strategic mindset, leadership, and ability to drive cross-functional… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services is recruiting for a Compliance role for an International Broker Dealer firm located in midtown Manhattan, New York. ... Our client requires 4+ years of Compliance experience at a Broker Dealer or an RIA,...of FINRA Regulations/Filings, policies/procedures, personal trading review/Personal Account Dealings, compliance testing and AML/KYC. Series 7 FINRA license is… more
- City of New York (New York, NY)
- Job Description The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform ... DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance... Compliance Specialist to join the Human Resources Compliance Unit. The Human Resources Compliance Unit… more
- Concern For Independent Living (New York, NY)
- …9am - 5pm Description Concern Housing is seeking an Affordable Housing Compliance Assistant to be responsible for ensuring compliance for Low Income Housing ... Affordable Housing Compliance Assistant About the Organization Concern Housing is...utilize each person's talent and strengths. Position Affordable Housing Compliance Assistant Full-Time/Part-Time Full-Time Location Long Island & NYC… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... City New York State NY Zip Code 10004 Duties Description The New York State Department of Financial Services...Financial Services is seeking candidates for the position of Compliance Specialist in the Consumer Examinations Unit within the… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description :** The TD Securities US Compliance team is looking for Vice President ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- City of New York (New York, NY)
- Job Description Administrative Contract Specialist - NON-MGRL Former M1/M2-1009A - Multi-Civil Service Title Recruitment Strategy: Open to candidates who are ... serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- Amazon (New York, NY)
- Description Is your passion inspired by invention? Is problem solving through teamwork in your DNA? Do you like the idea of seeing how your work affects the bigger ... fun. The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys tackling large-scale, complex… more
- AECOM (New York, NY)
- …us. **Job Description ** AECOM is seeking an **Environmental Documentation & Compliance Coordinator** to be based in New York, NY. **Position Overview:** We are ... **Company Description ** **Work with Us. Change the World.** At...seeking a detail-oriented and proactive **Documentation & Compliance Coordinator** to support regulatory compliance and… more