- CBRE (Albany, NY)
- …& Culture - Develop and deliver training programs to finance, contracts, and operational teams to promote compliance awareness and ethical practices. Ensure ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...audit, and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all… more
- TD Bank (New York, NY)
- …+ Communicate deficiencies to key stakeholders and exercise credible challenge. + Assist Compliance testing with test execution that contributes to the overall ... is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible...requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist with the development, implementation… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …but may not be limited to the following: Developing, recommending, and implementing Compliance and Integrity program goals for operational units within the local ... Performing local health care system-wide reviews of internal controls over prioritized risk areas and determine adequacy in preventing compliance failures.… more
- M&T Bank (Getzville, NY)
- **Overview:** Participate in the development, implementation and execution of various operational risk / compliance -related initiatives at the business line ... . + Maintain compliance policy manual. + Conduct periodic compliance reviews and testing of the business unit. Perform reviews and testing according… more
- Unither Pharmaceuticals (Rochester, NY)
- Compliance Specialist I Who we are? We are a French pharmaceutical industrial group, recognized for making affordable healthcare products that improve and simplify ... has more than 300 employees. Your role Reporting to the Quality Development and Compliance Manager, JOB SUMMARY: + The Compliance Specialist is a critical… more
- ManpowerGroup (New York, NY)
- …The Fractional Compliance Officer serves as a strategic advisor and operational leader responsible for overseeing the organization's compliance framework on ... of Conduct and Conflict of Interest disclosures + Onboarding compliance for staff and directors + IT-related testing...or JD preferred). + 7+ years of experience in compliance , risk management, or governance, preferably in… more
- L3Harris (Rochester, NY)
- …domains in the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade...Skills: + Ability to interpret USG laws/regulations and assess risk management aspects + Experience with OCR EASE +… more
- Guardian Life (New York, NY)
- …its affiliated broker-dealer and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and maintenance of related ... processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's... compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Coinbase (Albany, NY)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more