- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join...for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of either… more
- City of New York (New York, NY)
- …construction projects allocated to the Centralized Construction Mentor Program, to ensure compliance with labor law requirements and guidelines, consulting with ... SKILLS - JD and be admission to practice law in New York State preferred ; -...diversity. - Minimum of three years' experience in a compliance , regulatory, or investigative capacity preferred . -… more
- New York State Civil Service (Bronx, NY)
- …the operations of the SOI unit as necessary.. Minimum Qualifications Associate's degree . Preferred qualifications:* 3-5 years of experience in public relations, ... NY HELP No Agency Human Rights, Division of Title Compliance Specialist Occupational Category Other Professional Careers Salary Grade...of Human Rights and/or New York State Human Rights Law is strongly preferred .* Strong relationships with… more
- Veralto (NY)
- … environment, preferably with amultinational enterprise + Highschool Diploma required; Bachelor's degree preferred + Experience working with or as a Customs ... Health Benefits Reporting to the Director of Global Trade Compliance , the Trade Compliance Analyst will maintain...modified at the Company's sole discretion, consistent with the law . US residents: In any materials you submit, you… more
- First Student (Rochester, NY)
- …Required** + 1 year business or operations experience required; transportation experience preferred + Knowledge of Driver Compliance Program + Knowledge of ... transportation industry has to offer.** First Student is hiring a Driver Compliance Coordinator in Rochester, NY serving Rochester City, Brighton and West… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 24082 Job Schedule: 9/80: Employees work 9 out of every 14 ... off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level role… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …ethics and compliance or internal audit in an international company, law firm, not-for-profit or government required. Licenses and Certifications * JD, CCEP, ... ad hoc projects as required. Qualifications Education * Bachelor's degree or equivalent experience required. Work Experience * 0-3...CRCM, LPEC or other legal, ethics and compliance certification preferred or in process. Skills… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... **SUMMARY:** The Compliance Analyst will assist compliance management in... officer or manager. **REQUIRED EDUCATION/EXPERIENCE:** . A bachelor's degree in a business-related field or equivalent level of… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...learn in a dynamic environment. Other Requirements: + Bachelor's degree or higher in Finance, Accounting, Business, or Economics… more
- Deloitte (Williamsville, NY)
- …on the work you do and the clients and industries/sectors you serve. Preferred : + Experience with compliance technology solutions, reporting, or analytics. + ... Senior Manager: Compliance & Reporting As a senior member of...building, time management and presentation skills. Required: + Bachelor's degree . + Minimum of 10 years of relevant experience.… more