- Capital One (Jericho, NY)
- AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... regulations. While working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results,… more
- CAI (Albany, NY)
- Import/Export Compliance Auditor **Req number:** R6613 ** Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology ... are trailblazers in bringing neurodiversity to the enterprise. **Job Summary** As the Compliance Auditor, you will focus on trade compliance operations, ensuring… more
- Weill Cornell Medical College (New York, NY)
- Title: Compliance Education Manager Location: Midtown Org Unit: The Office of Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range: ... role when Hired for NYC Offices **Position Summary** The Compliance Education Manager plays a critical role in aligning..."any person, any study." No person shall be denied employment on the basis of any legally protected status… more
- New York State Civil Service (Albany, NY)
- …System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS Bargaining ... Managerial/Confidential (Unrepresented) Salary Range From $105000 to $120000 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Unclassified… more
- Google (New York, NY)
- Program Manager, Ads Risk and Compliance Controls _corporate_fare_ Google _place_ Los Angeles, CA, USA; Kirkland, WA, USA; +2 more; +1 more **Mid** Experience ... with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair...or project management. + 5 years of experience in compliance , information security, IT audit, or risk management. +… more
- Capital One (New York, NY)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a highly ... enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core risk function...Capital One will not sponsor a new applicant for employment authorization for this position_** _._ The minimum and… more
- Capital One (New York, NY)
- Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity...Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid… more
- Capital One (New York, NY)
- Director, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... The Director will join us to perform key privacy compliance activities on the second line of defense and...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Cayuse Holdings (Albany, NY)
- **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and maintaining robust security, privacy, and ... compliance measures to safeguard the Exchange's information assets. This...required by projects and/or clients at any time during employment . **Minimum Skills:** + Exceptional interpersonal skills with the… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Manager, Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities worldwide. ... Provide technical and regulatory environmental compliance support on an ongoing and as-needed basis to...employer and all qualified applicants will receive consideration for employment without regard to race, color, religion or belief… more