• Manager, Government Financial Compliance

    CBRE (Albany, NY)
    …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...+ Experience creating DCAA compliant disclosure statements. + Regulatory Monitoring - Track and interpret changes in government contracting… more
    CBRE (10/24/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a ...(EDD) on clients in accordance with established procedures. + Monitoring and investigating alerts generated by the Transaction … more
    ManpowerGroup (09/26/25)
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  • Vice President, Financial Crimes & Consumer…

    American Express (New York, NY)
    …risk for intervention, including conducting independent quality assurance and process testing + Leading independent control monitoring , including identification ... Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring … more
    American Express (10/30/25)
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  • Analyst- Compliance

    American Express (New York, NY)
    …* Gather and analyze data to identify trends, issues, and opportunities to improve compliance monitoring and reporting. * Contribute to the documentation of use ... will help us define the future of American Express. As an Analyst in Compliance Program Capabilities, you will contribute to initiatives that strengthen the Global … more
    American Express (10/23/25)
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  • Director, Product Compliance & Regulatory…

    Ross Stores, Inc. (New York, NY)
    …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... regulatory compliance \(e\.g\., Proposition 65, etc\.\), recalls, and product testing protocols\. Perform legal research and assist in driving desired results… more
    Ross Stores, Inc. (09/02/25)
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  • Campus Graduate Summer Internship Program - 2026…

    American Express (New York, NY)
    …Responsible for managing AXP's enterprise risk pillars through continuous reviewing, monitoring and testing across processes, strengthening AXP's risk management ... American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance ...practices, and monitoring emerging risks across the industry. This includes oversight… more
    American Express (09/01/25)
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  • Director, Compliance - Branch Inspections…

    TD Bank (New York, NY)
    …to FINRA as part of the pilot program + Collaborate with the Compliance Testing Team, as needed, on monitoring and testing engagements. + Work closely ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...a registered US broker dealer or regulator, Branch Inspections testing a plus. + Strong knowledge of SEC, FINRA… more
    TD Bank (09/21/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Albany, NY)
    …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
    Coinbase (09/07/25)
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  • VP, Investment Compliance Manager

    Aflac (New York, NY)
    …updates and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to ... for new and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other Aflac Compliance functions and… more
    Aflac (10/24/25)
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  • Cybersecurity Compliance Analyst

    New York eHealth Collaborative (New York, NY)
    …baselines, guidelines and procedures); + Participates in the creation/updating of and monitoring compliance with NYeC's Information Security Roadmap; + Monitors ... Cybersecurity Compliance Analyst Job Details Job Location Albany or...and Business Continuity, Incident Response and Disaster Recovery plan testing . + Drafts NYeC's required reports and contractual deliverables… more
    New York eHealth Collaborative (10/18/25)
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