• Senior Compliance Analyst

    ManpowerGroup (New York, NY)
    …of BSA/AML and Sanctions risks. + Performing BSA/AML, Sanctions, and Corporate Compliance Testing to identify weaknesses and improvement opportunities. **What's ... client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior...(EDD) on clients in accordance with established procedures. + Monitoring and conducting investigations on alerts generated by the… more
    ManpowerGroup (06/13/25)
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  • Director, Product Compliance & Regulatory…

    Ross Stores, Inc. (New York, NY)
    …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... regulatory compliance \(e\.g\., Proposition 65, etc\.\), recalls, and product testing protocols\. Perform legal research and assist in driving desired results… more
    Ross Stores, Inc. (06/30/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a ...(EDD) on clients in accordance with established procedures. + Monitoring and investigating alerts generated by the Transaction … more
    ManpowerGroup (06/27/25)
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  • Compliance Specialist

    Syracuse University (Syracuse, NY)
    …. The compliance specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing , and support. ... The Compliance Specialist with oversight from the Chief Compliance Officer, is primarily responsible for supporting the development and implementation of the… more
    Syracuse University (07/27/25)
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  • VP, Investment Compliance Manager

    Aflac (New York, NY)
    …updates and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to ... for new and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other Aflac Compliance functions and… more
    Aflac (07/25/25)
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  • Compliance Governance & Operations Manager…

    TD Bank (New York, NY)
    …with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above details are specific to ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
    TD Bank (07/24/25)
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  • Manager - Compliance (B2B Payments)

    American Express (New York, NY)
    …relevant stakeholders, including but not limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more
    American Express (07/18/25)
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  • Director of Clinical Research Compliance…

    Stony Brook University (Stony Brook, NY)
    …design and perform detail testing to assess controls in place to address compliance and privacy risks related to clinical research. + The DCRCP is expected to ... , including at least 1-2 years of experience clinical trial monitoring /auditing, research compliance , or regulatory oversight/project management of human… more
    Stony Brook University (07/11/25)
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  • PCI Compliance Program Manager

    Baylor Scott & White Health (Albany, NY)
    …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
    Baylor Scott & White Health (07/24/25)
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  • Water Compliance Consultant

    Atlas (Albany, NY)
    Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join us! This… more
    Atlas (07/11/25)
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