- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in adhering… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team.… more
- ManpowerGroup (New York, NY)
- …brand of choice for in-demand talent. ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML...and financial crime prevention. + Competitive pay range. + Equal Opportunity Employer. If this is a role that… more
- BlackRock (New York, NY)
- …is proud to be an equal opportunity workplace. We are committed to equal employment opportunity to all applicants and existing employees, and we evaluate ... requests are treated in line with our privacy policy (http://www.blackrock.com/corporate/ compliance /privacy-policy#recruitment-privacy-notice) . BlackRock will consider for employment … more
- BlackRock (New York, NY)
- …is proud to be an equal opportunity workplace. We are committed to equal employment opportunity to all applicants and existing employees, and we evaluate ... requests are treated in line with our privacy policy (http://www.blackrock.com/corporate/ compliance /privacy-policy#recruitment-privacy-notice) . BlackRock will consider for employment … more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist - Licensing Job Code: 26927 Job Location: Rochester, NY or ... worked - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As a… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- Baylor Scott & White Health (Albany, NY)
- …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 ... Data Security Standard (PCI DSS) compliance efforts. This role requires a...hires individuals who use nicotine products. We are an equal opportunity employer committed to ensuring a diverse workforce.… more
- City of New York (New York, NY)
- …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of ... timely and accurate communication with enforcement agents regarding violations and compliance matters. - Track and maintain penalty and violation records, ensuring… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... listed Salary Range From $170000 to $180000 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel… more