- Meta (Albany, NY)
- …**Industry:** Internet ** Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate ... and is seeking a team member to lead and manage environmental compliance for North America site development efforts.This position will report directly to… more
- Meta (New York, NY)
- …**Industry:** Internet ** Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance ...and machine learning technologies in connection with applications for employment . Meta is committed to providing reasonable accommodations for… more
- Meta (Albany, NY)
- …**Industry:** Internet ** Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate ... energy professional to help build and run a wholesale market operations and compliance program that supports Atem Energy, LLC and Meta's data center energy goals.… more
- Clean Harbors (New York, NY)
- The **Transportation Compliance Business Partner** serves as a critical liaison between line of business operations and compliance function within the ... while aligning with the company's strategic objectives. Develop and implement compliance strategies, conducts audits and risk assessments, provides training to… more
- City National Bank (New York, NY)
- …and Perks](https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT * ... * COMPLIANCE ANALYST* *WHAT IS THE OPPORTUNITY?* The ...and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-INVESTMENT ADVISORY* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and advisory role ... also be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws,… 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, ... Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk… 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. ... a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP,...providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range… more
- 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
- 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