- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... operates in a safe, sound, and fully compliant manner with all regulatory expectations. GRC establishes and maintains the enterprise risk management framework,… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational… more
- Corning Incorporated (Corning, NY)
- Manager , Auto MCE LS Regional Trade Compliance **Date:** Aug 18, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning ... **Overview/Scope of Position:** This position will lead the Regional Trade Compliance organization for a specific Corning Business. This individual will deploy… more
- CUNY (New York, NY)
- …SEOG programs, including staff training, awarding processes, and record auditing to ensure regulatory compliance . + Implement and monitor best practices in ... Financial Aid Manager **POSITION DETAILS** The...financial aid operations, maintaining full compliance with federal, state, and CUNY regulations-particularly those governing… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...work to the highest quality standards and in full compliance with our regulatory obligations. In this… more
- Highmark Health (Buffalo, NY)
- … guidelines. + Negotiates on behalf of the organization in third-party, regulatory and/or compliance engagements to ensure appropriate security, audit, ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk & Compliance will be ... helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and...organization for AWS. Key job responsibilities - Monitor import/export regulatory or procedural changes that could impact planning for… more