- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- TD Bank (New York, NY)
- …**Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and leading audit engagements based on ... Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer...Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +… more
- Cardinal Health (Albany, NY)
- …as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual...activities across the third-party certification program including planning, scoping, testing , reporting, and educating key stakeholders as needed to… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- City of New York (New York, NY)
- …discrimination. The Commission proactively identifies patterns of discrimination through testing employers, housing providers, and providers of public accommodation. ... Director of Finance and will be responsible for: - Ensure vendor compliance with agency rules, procurement policies and M/WBE requirements to facilitate the… more
- Corning Incorporated (Corning, NY)
- Supervisor, Internal Controls & Compliance **Date:** Dec 2, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning Requisition ... activities in accordance with accounting principles and standards to ensure compliance with all relevant regulations, laws, and reporting requirements. Location:… more
- Deloitte (Williamsville, NY)
- …this role, you will be responsible for leading plan operations and compliance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte ... and manage business continuity plans for critical plan operations and compliance activities. + Develop strong partnerships with internal stakeholders (Finance,… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- The Quality Compliance Coordinator acts as initial point of contact for receiving and processing complaint samples. They receive and process returned complaint ... of complaint and reserve samples. They will also maintain compliance with site procedures and become involved as required...Assist with delivery of complaint samples to QC for testing + Retrieve, copy/scan and maintain batch documentation used… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more