- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... and Technical (PEF) Salary Range From $86681 to $109650 Annually Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Non-competitive… more
- American Express (New York, NY)
- …Overview:** The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all AEMP-54-related matters. The team is ... of stakeholders including Operational Excellence (OE), Line of Business Compliance Officers (LOBCO), business/product development teams, and GFCC subject matter… more
- American Express (New York, NY)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with ... American Express marketing supports strategic business objectives and meets compliance standards. **Job Responsibilities:** + Ensure American Express marketing… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,… more
- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT...of hire. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of ... the Audit team, the candidate will focus on operational and compliance audits, including operations of investment (securities and transactions). Responsibilities: +… more
- MTA (New York, NY)
- Manager Legislative Initiative and Compliance Services Job ID: 12454 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Regular/Temporary: Regular Department: Contracts Compliance Services Date Posted: Jul 25, 2025 Description This position is eligible for telework , which is… more
- City of New York (New York, NY)
- …York City Department of Sanitation (DSNY) is seeking one Manager, Contracts and Compliance to join the Bureau of Commercial Waste. The Contracts and Compliance ... not limited to: - Hiring and overseeing the work of Contracts and Compliance Analysts. - Manage multiple contracts, from day-to-day review to in-depth compliance… 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
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department....opportunity employers and do not discriminate in hiring or employment on the basis of race, color, religion, national… more