- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... annual objectives for the function. Typically reports to a Senior Manager or Director, and may mentor less experienced... Manager or Director, and may mentor less experienced professional staff. This position is full time and offers… more
- Guardian Life (New York, NY)
- **2026 Guardian Summer Intern, Compliance Analyst** Our 2026 Internship Program is a paid 10-week learning experience where you will be immersed in the daily ... to engaging in projects that directly affect our business, interact with senior leaders in conversational settings, and network with employees and interns across… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are followed and reporting… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk… more
- City of New York (New York, NY)
- …providers and investigates areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external ... audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer. The selected candidate for this position will use an independent,… more
- HSBC (Buffalo, NY)
- …inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + Support the US RCCL ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues,… more
- Cardinal Health (Albany, NY)
- …digital solutions to develop increased visibility through reporting into customer compliance + Develops meaningful relationships with our sales partners and support ... them in helping customers achieve compliance + Leads a team of individuals placing orders...at this level_** + Manages department operations and supervises professional employees, front line supervisors and/or business support staff… more
- City of New York (New York, NY)
- …critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development and ... Compliance . The candidate will be responsible for identifying, applying,...divisional and inter-agency level. - Facilitate meetings, including by senior agency and division staff. This responsibility includes agenda… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes ... Compliance team ("the FCC Audit Team") for the Americas...local standards, and internal policies. ACAMS, CRCM or related professional certification is preferred. + Demonstrates understanding of internal… more