- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you… 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
- MTA (New York, NY)
- …Development Location: New York, NY, United States Regular/Temporary: Regular Department: Contracts Compliance Services Date Posted: Nov 5, 2025 Description This ... Contracts Legislative Initiatives Compliance Specialist Job ID: 13649 Business Unit: MTA...date of hire. JOB TITLE: Contracts Legislative Initiatives & Compliance Specialist AGENCY: Construction & Development DEPT/DIV: Contracts /… 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
- Synchrony (New York, NY)
- Job Description : **Role Summary/Purpose:** The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML ... screening models, critical for combating financial crime and ensuring regulatory compliance . The successful candidate will be responsible for managing key aspects… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... - One State Street City Albany or NYC State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,… more
- City of New York (New York, NY)
- Job Description The Office of Technology and Innovation (OTI) leverages technology to drive opportunity, improve public safety, and help government run better across ... to making a difference through technology. The Audit and Compliance College Aide will collaborate with the Audit and... College Aide will collaborate with the Audit and Compliance Division within OTI's Office of Cyber Command. Under… more
- Ross Stores, Inc. (New York, NY)
- …and development for our teams\. **GENERAL PURPOSE:** The Director, Building Systems/ Compliance and Lease Management is responsible for overseeing the maintenance, ... compliance , and operational integrity of all critical building systems...coaching, and/or feedback\. **SUPERVISORY RESPONSIBILITIES:** None **DISCLAIMER** This job description is a summary of the primary duties and… more
- IAHD-Institute for Applied Human Dynamics (Bronx, NY)
- …Experienced Position Type Full Time Job Shift Day Education Level 4 Year Degree Description About the Role The Program Compliance Specialist serves as a key ... CFA's, Life Plans, and documentation for accuracy, quality, and compliance . + Upload and maintain documentation in electronic systems...EHR to run reports and track deadlines to maintain compliance . + Attend Life Plan and CFA meetings; advocate… more