• AML Senior Specialist

    KeyBank (Amherst, NY)
    …and the mitigation of operational risk. + Develop rapport and communication with Compliance and LOB partners. + Identify and escalate information that appears to be ... make the appropriate recommendations to management. + May perform end user testing as needed. Perform associate training. **Required Qualifications:** + High school… more
    KeyBank (07/29/25)
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  • Senior CDS Therapy Support…

    Medtronic (New York, NY)
    …implant (such as proper device selection, appropriate programming, correct implantation and testing of all device systems). * Performs checks and interrogations of ... employees. * Follows all work/quality procedures to ensure quality system compliance and high-quality work. Administrative Responsibilities: * Maintain compliance more
    Medtronic (08/30/25)
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  • HR Shared Services Senior Specialist

    Healthfirst (NY)
    …as 360 request and other engagement administrative support. + Participate in testing Workday development, new processes, process documentation. + Review and audit ... data entries in WD to ensure accuracy and compliance ; back up data entry as needed. + Other duties and projects, as assigned. **Minimum Qualifications:** + High… more
    Healthfirst (08/21/25)
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  • Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …on assignments and in collaboration with other members of REA team on projects and testing . The Senior Compliance Manager must have in-depth knowledge of ... to testing , monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
    KeyBank (08/11/25)
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  • Compliance Monitoring and Testing

    TD Bank (New York, NY)
    Compliance Monitoring and Testing team works directly with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop and ... of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) +… more
    TD Bank (07/26/25)
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  • Compliance Officer - Wealth Management…

    KeyBank (Amherst, NY)
    compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in this role assist in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements… more
    KeyBank (08/11/25)
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  • Tax Senior - International…

    Deloitte (Jericho, NY)
    Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
    Deloitte (08/27/25)
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  • Information Technology Specialist 4…

    New York State Civil Service (Latham, NY)
    …Agency Information Technology Services, Office of Title Information Technology Specialist 4 (Information Security), ref 25RTA Occupational Category IT Engineering, ... the possibility of NYC or Rochester.Under the direction and support of senior team members within the Chief Information Security Office (CISO)/Integrated Cyber… more
    New York State Civil Service (08/23/25)
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  • Payroll and HRIS Specialist

    Project Renewal, Inc. (New York, NY)
    Position Title: Specialist of Payroll and HRIS Department: Human Resources Reports to: Interim VP of Human Resources & Senior Manager, Payroll & HRIS. Location: ... Salary Range: $75,000-$80,000 Program Description: Project Renewal is seeking a detail-oriented Specialist of Payroll and HRIS to join the team supporting the… more
    Project Renewal, Inc. (06/18/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (New York, NY)
    …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To...of business and legal entities, establishment of effective stress testing processes across a range of scenarios, establishment of… more
    Bank of America (07/18/25)
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