• Compliance Coordinator

    Ultimate Care Inc (Brooklyn, NY)
    …needs. Education & Experience + High School Diploma or equivalent required; Associate's degree preferred . + Minimum of two (2) years of administrative experience ... Ultimate Care NY is seeking a highly organized and detail-oriented Compliance Coordinator to join our team. Under the direction of the Director of Compliance ,… more
    Ultimate Care Inc (09/03/25)
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  • Manager - Compliance (B2B Payments)

    American Express (New York, NY)
    …including but not limited to Consumer Protection & Fairness and UDAP. ** Preferred Qualifications:** + Prior payments industry, compliance , legal, or risk ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more
    American Express (08/27/25)
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  • Manager, US Consumer Marketing Compliance

    American Express (New York, NY)
    …credit card industry, compliance , legal or risk experience. + Bachelor's Degree required. ** Preferred Qualifications:** + Certified Regulatory Compliance ... play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing ...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
    American Express (08/22/25)
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  • Senior Compliance Officer - Fixed Income

    BMO Financial Group (New York, NY)
    …study or an equivalent combination of education and experience. + Recognized compliance certificate or equivalent preferred . + Skilled knowledge of regulatory/ ... the office each week is the expectation Our team is growing its Fixed Income Compliance team in New York with a focus on FINRA and SEC broker-dealer requirements and… more
    BMO Financial Group (08/09/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    …two tunnel locations as needed Unrestricted driver's license in New York State. Preferred : Advanced degree in environmental engineering or a related field. ... Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and...Management, Occupational Safety and Health Management or Industrial Hygiene preferred . Must have a minimum of sixteen (16) years'… more
    MTA (06/18/25)
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  • Director of Compliance Technology…

    Mizuho Corporate Bank (New York, NY)
    …experience required- Experience with data platforms: DataBricks and Snowflake preferred - Deep understanding of financial services compliance requirements ... Science, Engineering, or related field- Cloud architecture certifications (Azure preferred )- Experience with compliance screening technologies and regulatory… more
    Mizuho Corporate Bank (06/17/25)
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  • Trade Compliance Sr. Specialist - Licensing

    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 ... every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international...to obtain a US Secruity Clearance. Qualifications: + Bachelor's Degree and minimum 6 years of prior relevant experience.… more
    L3Harris (08/02/25)
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  • Manager, Business Compliance

    CVS Health (Albany, NY)
    …legal counsel to help advise internal and external customers **Education** + Bachelor's degree preferred or a combination of professional work experience and ... or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant… more
    CVS Health (09/05/25)
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  • Compliance Specialist (Financial Services…

    New York State Civil Service (New York, NY)
    …as assigned.* Travel may be required up to 10%. Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer ... NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category… more
    New York State Civil Service (07/24/25)
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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 (09/02/25)
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