• Model/ Analysis/ Validation Senior Officer…

    Citigroup (New York, NY)
    …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience… more
    Citigroup (08/08/25)
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  • International Tax Senior Consultant, Global Trade…

    Deloitte (New York, NY)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
    Deloitte (08/21/25)
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  • Tax Senior Consultant- SAP Global Trade Services…

    Deloitte (New York, NY)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
    Deloitte (08/23/25)
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  • Associate Auditor

    State of New York Mortgage Agency (New York, NY)
    …legal or another relevant field. + Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel, Power Point and Visio. + ... tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance ...Audit Officer . + Analyze Agency operations for compliance with generally accepted accounting principles, prudent business practices… more
    State of New York Mortgage Agency (06/21/25)
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  • SAP Tax Manager, Global Trade Services (GTS)

    Deloitte (New York, NY)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
    Deloitte (08/22/25)
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  • Senior Product Manager - Risk and Policy

    Coinbase (Albany, NY)
    …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale… more
    Coinbase (08/09/25)
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  • Dean of Liberal Arts & Sciences

    SUNY Erie Community College (Buffalo, NY)
    …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
    SUNY Erie Community College (08/02/25)
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  • Assistant Coordinator of Recruitment and Outreach

    SUNY Erie Community College (Buffalo, NY)
    …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
    SUNY Erie Community College (08/27/25)
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  • Instructor - Information Technology

    SUNY Erie Community College (Buffalo, NY)
    …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
    SUNY Erie Community College (08/19/25)
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  • Coordinator of Corporate Training

    SUNY Erie Community College (Buffalo, NY)
    …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
    SUNY Erie Community College (08/12/25)
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