- Coinbase (Albany, NY)
- …to influence without authorityExperience in project management, analyticsAdvanced degree in Compliance , business. Certified compliance professional is a ... for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless...you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a… more
- MTA (New York, NY)
- Senior Manager - Financial Reporting Job ID: 12318 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jul 15, 2025 Description JOB TITLE: Senior Manager - Financial Reporting DEPT/DIV: General and Technical Accounting, Controller's Office WORK LOCATION:… more
- TD Bank (New York, NY)
- …within a global financial institution, preferably in a control room or compliance function + Deep understanding of investment banking products, services , and ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair… more
- MTA (New York, NY)
- … Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery Services Office REPORTS TO: Assistant Vice President, Construction Compliance ... Senior Director Construction Compliance (DSO) Job ID: 12778 Business Unit: MTA...New York, NY, United States Regular/Temporary: Regular Department: Delivery Services Office Date Posted: Aug 21, 2025 Description This… more
- Nazareth College (Rochester, NY)
- …and compliance of all federal, state, and institutional student financial aid programs. Provides leadership in financial aid operations, managing ... front-end customer service and advising financial aid staff. This role supports the Director with Powerfaids maintenance, system upgrades, testing and… more
- CUNY (New York, NY)
- …benefits contribute significantly to total compensation, supporting health and wellness, financial well-being, and professional development. We offer a range ... Financial Analyst **POSITION DETAILS** The Graduate Center is...underrepresented groups who will enrich the research, teaching, and service missions of the university. The Graduate Center benefits… more
- CUNY (Bronx, NY)
- Financial Aid Specialist **POSITION DETAILS** The Office of Financial Aid provides high quality services to those who face financial difficulty during ... benefits contribute significantly to total compensation, supporting health and wellness, financial well-being, and professional development. We offer a range… more
- Antech Diagnostics (New York, NY)
- … professional education and training; and board-certified specialist support services . _Antech offers an industry competitive benefits package and continues to ... and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key Responsibilities:**… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the execution of ... the US Compliance Examination Plan established to ensure adherence with broker-dealer...which includes global markets, investment banking and corporate banking services provided through the US broker-dealer, CIBC World Markets… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy ... to ensure current and ongoing management of and education regarding compliance programs that align operational practices with applicable policies and regulations.… more