• IT Business Analyst - Compliance Systems

    Mizuho Corporate Bank (New York, NY)
    review . + Support the development and enhancement of compliance systems, including case management, regulatory reporting, and surveillance tools. + ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge...will bridge business needs and IT solutions within the compliance field. This role involves analyzing requirements, designing technology… more
    Mizuho Corporate Bank (06/25/25)
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  • Project Environmental Permitting…

    Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
    …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative team ... individual will serve a key function in performing multimedia environmental compliance and permitting projects, including air quality permitting and compliance more
    Langan Engineering, Environmental, Surveying and Landscape Architecture, DPC (06/24/25)
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  • VP, Regulatory Reporting and Operations…

    Raymond James Financial, Inc. (New York, NY)
    …education and experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates ... and division of responsibilities within the Compliance department. Leads major projects, programs or processes with significant business impact involving… more
    Raymond James Financial, Inc. (06/14/25)
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  • Manager Legislative Initiative…

    MTA (New York, NY)
    Manager Legislative Initiative and Compliance Services Job ID: 12454 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Regular/Temporary: Regular Department: Contracts Compliance Services Date Posted: Jul 25, 2025 Description This...Responsibilities Draft contract terms and other relevant documents for review , ensuring that the documents form a sound and… more
    MTA (07/25/25)
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  • Compliance Analyst

    American Express (NY)
    …partners. **Minimum Qualifications** + 2 years of marketing operations, advertising and/or creative review experience + 2 years in a Compliance , Legal and/or ... in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and...implementation of a long-range vision of our creative development, review & maintenance strategy, making use of evolving MarTech… more
    American Express (08/31/25)
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  • Mortgage Loan Processor - Buffalo, NY and/or…

    KeyBank (Amherst, NY)
    …JOB FUNCTIONS** + Review all loan applications for accuracy, completeness and compliance + Monitor and maintain an application pipeline + Receive and review ... certificate, title commitment and payoff information + Maintain knowledge of industry compliance standard rules and regulations + Review Hazard Insurance for… more
    KeyBank (06/11/25)
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  • (Sales) Compliance Analyst

    Molina Healthcare (Buffalo, NY)
    **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales… more
    Molina Healthcare (08/29/25)
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  • Senior Manager Compliance Operations

    Coinbase (Albany, NY)
    …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
    Coinbase (08/12/25)
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  • Trade Surveillance Associate ( Compliance )

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team.… more
    TD Bank (08/08/25)
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  • Director of Compliance

    New York State Civil Service (New York, NY)
    NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
    New York State Civil Service (06/10/25)
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