- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...and 3) resolve internal audit findings and ensure all operational processes related to TMS and Screening are aligned… more
- Zurich NA (New York, NY)
- Compliance Expert (Data Privacy & Records Management) 125661 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance ... available at https://www.covermoregroup.com/people/ . **What is the opportunity?** Are you a compliance expert looking for an opportunity to apply your experience in… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager, ... Compliance is responsible for overseeing and implementing the organization's compliance program to ensure adherence to federal, state, and local regulations,… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Compliance group within SMBC Nikko Securities Inc. serves as a regulatory advisory ... responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief ...border issues, reporting requests and special projects. + Seeks operational efficiencies and automation of processes to reduce risk… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in adhering… more
- Amazon (New York, NY)
- …Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad range of ... import and export compliance matters. You will interact with AWS teams including...rectify any information/process gaps - Develop, document, and maintain operational processes and procedures - Build communications and training… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY or Arlington, VA or ... worked - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As a… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- Citigroup (New York, NY)
- A Compliance Communications Lead is a seasoned professional role that integrates communications subject matter and compliance expertise. Requires in-depth ... as well as within the firm. The role will directly support Compliance senior leadership in their communications needs including advisories, bulletins, storytelling,… more
- ARAMARK (St. Bonaventure, NY)
- …for always maintaining food quality and safety of items + Full compliance with Operational Excellence fundamentals: managing waste, standard menus, recipes ... food purchase + Ensure proper equipment operation and maintenance + Ensure compliance with Aramark SAFE food and Quality Assurance standards, occupational and… more