- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- American Express (New York, NY)
- …Team Amex benefits, visit our Colleague Benefits Site . American Express is an equal opportunity employer and makes employment decisions without regard to race, ... drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director, Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... compliance aspects of procurement operations. In addition to leading...for eligible employees at all levels! Regeneron is an equal opportunity employer and all qualified applicants will receive… more
- American Express (New York, NY)
- …Team Amex benefits, visit our Colleague Benefits Site . American Express is an equal opportunity employer and makes employment decisions without regard to race, ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or… more
- American Express (New York, NY)
- …Team Amex benefits, visit our Colleague Benefits Site . American Express is an equal opportunity employer and makes employment decisions without regard to race, ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...Capital One will not sponsor a new applicant for employment authorization for this position._ This role is hybrid… 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...for eligible employees at all levels! Regeneron is an equal opportunity employer and all qualified applicants will receive… more
- PSEG Long Island (Bethpage, NY)
- …on supporting your whole health. Starting on day one of your employment , you'll be offered several health-related benefits including medical, vision, dental, ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Citizens (New York, NY)
- …and qualify for this role, a recruiter will discuss accurate pay guidance. Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies ... Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess,...(Citizens) provide equal employment and advancement opportunities to all… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY or Arlington, VA 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