• Deputy Commissioner, Health Affairs, Quality…

    City of New York (New York, NY)
    …wide range of programs for the Department's Health Affairs, Quality and Compliance , and Nutritional Services Division. Reporting directly to the First Deputy ... health services and programming. The incumbent will also oversee audit and compliance functions, and environmental health compliance , and be expected to… more
    City of New York (12/24/25)
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  • Virtual Currency Senior Analyst (Financial…

    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 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more
    New York State Civil Service (12/02/25)
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  • Audit and Compliance Lead

    City of New York (New York, NY)
    …The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste (Bureau). The Audit and ... Compliance Lead will oversee and guide audit and ...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
    City of New York (10/30/25)
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  • Contract and Compliance Analyst

    City of New York (New York, NY)
    …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
    City of New York (12/21/25)
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  • Internal Audit, Compliance

    Mizuho Corporate Bank (New York, NY)
    …Internal Audit Division (IAD). COVERAGE SUMMARYAssist in managing and supporting the Compliance audit team by overseeing the various parts of the audit process, ... monitoring and preparation and presentation of related reports for Compliance related audits.Prepare and/or review deliverables associated with control testing… more
    Mizuho Corporate Bank (12/19/25)
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  • Analyst- Compliance AML Investigations

    American Express (New York, NY)
    …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more
    American Express (12/18/25)
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  • Senior Analyst, Security Compliance (SOX…

    Coinbase (Albany, NY)
    …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
    Coinbase (10/22/25)
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  • Director, Quality & Compliance Training…

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for ... and executing global training strategies for various functions (eg, Commercial, Finance , HR, Legal, and other General & Administrative areas). The position… more
    Otsuka America Pharmaceutical Inc. (12/20/25)
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  • Self-Direction Compliance Coordinator

    EPI (Rochester, NY)
    …The primary function of this role is to ensure quality and Medicaid Compliance standards are met, through verification of all completed Office for People with ... (OPWDD) required documents in the Self-Direction Department. Essential Functions: + Ensures compliance with all OPWDD regulations. + Assures the timely and accurate… more
    EPI (12/19/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Albany, NY)
    …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...analytics or quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps,… more
    Coinbase (11/27/25)
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