- ManpowerGroup (New York, NY)
- …$110 - $95 **What's the Job?** + Support the Branch's Anti-Money Laundering (AML) compliance program , focusing on KYC, CIP, CDD, EDD, and customer due diligence ... + Engage in meaningful work that ensures regulatory adherence and promotes financial integrity . + Develop your expertise in AML/KYC compliance within a reputable… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- Rochester Regional Health (Rochester, NY)
- Job Title: IT Technical Regulatory Compliance Principal Department: Information Technology Location: Remote, United States Hours Per Week: 40 Schedule: Monday - ... Friday, Days SUMMARY The IT Technical Regulatory Compliance Principal is responsible for leading and executing IT...5 systems. + Sound knowledge of and Embrace Data Integrity integral to the system projects. + Should possess… more
- Golden State Foods (Penn Yan, NY)
- Compliance Auditor Location: Penn Yan, NY, United States Description QC Compliance Auditor KanPak(R) is your ultimate resource for beverages and desserts. From ... are all part of the mix. We are seeking an energetic, skilled QC Compliance Auditor for expansion openings in our facility in Penn Yan, NY. This opportunity… more
- Amazon (New York, NY)
- …We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner (AFP) Program ... whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal requirements, while defining the...team spirit and autonomy, with the highest level of integrity . If you wish to innovate on behalf of… more
- Coinbase (Albany, NY)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- RGP (New York, NY)
- …RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented ... clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial services clients,… more
- L3Harris (Rochester, NY)
- …domains in the interest of national security. Job Title: Senior Specialist, Trade Compliance Job Code: 32855 Job Location: Rochester, NY or Arlington, VA Job ... worked - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As a… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in...skills + Excellent attention to detail + Strong personal integrity and work ethic + Strong computer knowledge; excellent… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global EHS & Security Systems, this role will be responsible for ... managing International Management Systems, Global EHS standards, and associated compliance audits. This person will act as a technical expert, providing specific… more
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