- City of New York (New York, NY)
- …The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance , and with wide latitude for independent judgment will perform the following ... - Work closely with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative Code 6-129. - Conduct comprehensive legal… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- Coinbase (Albany, NY)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Raymond James Financial, Inc. (New York, NY)
- …develop US Books and Records program personnel + Mature and sustain the compliance framework for Books and Records Governance for United States based affiliates. + ... guidance, education, training and communication to all relevant stakeholders + Review and assess records-related risk with business partners to identify and… more
- Corning Incorporated (Corning, NY)
- Manager, Trade Compliance (Duty Optimization) **Date:** Aug 18, 2025 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning Requisition ... anticipate and exceed customer requirements. **Overview/Scope of Position:** The Trade Compliance Manager is responsible for managing Corning's global duty spend &… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …application or report submissions, mailings, and payment requests + Support preparation and review of regulatory filings + Supports HIPAA compliance efforts to ... **Overview** **Scope of Responsibilities:** Assist with regulatory and compliance matters within ProAct. **Job Summary:** Responsible for administrative tasks to… more
- NBC Universal (New York, NY)
- …technical cross-functional strategies for deployment, testing, cutover, and go-live preparation. + Review contract compliance and execution as part of the ... resolution and escalate as needed. + Maintain SAP project quality and compliance standards. Check deliverables for accuracy and alignment with business needs.… more
- Rochester Precision Optics (West Henrietta, NY)
- …+ Interface with customers to present technical solutions and ensure product compliance . + Participate in Material Review Board (MRB) activities and ... great opportunities for our business and our people. EOE/AA/Minority/Female/Disability/Veteran In compliance with federal law, all persons hired will be required to… more
- Robert Half Management Resources (Palmyra, NY)
- …discrepancies in a timely manner. * Apply accrual accounting principles to ensure compliance with GAAP standards. * Review and analyze financial data to ... play a key role in maintaining accurate financial records and ensuring compliance with accounting standards. This opportunity is ideal for professionals with… more
- Ducommun (Coxsackie, NY)
- …Customers. . Perform scheduled audits of the processes performed in the Cell for compliance to written Procedures. . Review and recommend changes to written ... inspection of product. . Perform necessary testing on products to ensure compliance with customer requirements. . Operate the Coordinate Measuring Machine to perform… more