- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual … more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, ... and coordinate with our Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of key risks and business units… 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 ... in a dynamic and fast-paced environment. As a Trade Compliance Associate , you will play a key...and Export Control Classification Numbers (ECCNs). + Researching and Monitoring : Stay updated on changes to trade laws and… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... responsible for assisting with the planning of internal audits, sampling, testing , issue validations and the preparation of work papers. **Primary Responsibilities**… more
- TEKsystems (New York, NY)
- …and automation initiatives, while also handling BAU production tasks such as risk monitoring , testing , and reporting. This is an open-ended, hands-on role that ... Role: Market Risk Analyst - Associate Location: NY - hybrid on site 4...Utilize strong excel or programming skills to help facilitate testing across multiple risk projects or analysis. + Assist… more
- CUNY (Brooklyn, NY)
- Full Stack Application Developer (IT Senior Associate Level 1/Temporary to Permanent) **GENERAL DUTIES** IT Senior Associates perform highly complex professional ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** New York City… more
- Santander US (New York, NY)
- Associate , Counterparty Credit Risk - Corporate and Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY… more
- Public Consulting Group (Albany, NY)
- …+ Special education including knowledge of IEP goal development, service delivery, compliance , and progress monitoring best practices. + Ability to innovate ... sector. To learn more, visit www.publicconsultinggroup.com . The Sr. Client Service Associate - Progress Track is responsible for the day-to-day operations, client… more
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