- Fujifilm (Albany, NY)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit.… more
- TD Bank (New York, NY)
- …determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... Crime Risk Management **Job Description:** Financial Crimes Risk Management (FCRM) Investigations is responsible for investigations of anti-money laundering,… more
- L3Harris (Rochester, NY)
- …80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance ... in the interest of national security. Job Title: Sr. Manager , Trade Compliance Job Code: 29791 Job...Ensure the timely, accurate and successful completion of all investigations and compliant reporting of all violations of USG… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Ankura (New York, NY)
- …control, internal control reviews, pre-inspection reviews, regulatory remediation assistance, and investigations . Responsibilities: As a Senior Director in the ... and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including the Divisions of Enforcement and… more
- SUNY Delhi (Delhi, NY)
- …training initiatives, contributing to policy development, ensuring Title IX compliance , conducting unbiased investigations , and promoting full observance ... Jun 27 2025 Job Description: SUNY Delhi is seeking a knowledgeable and dynamic Senior Human Resources Associate to join our team. This full-time position offers the… more
- Zurich NA (Albany, NY)
- …the** ** Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's experience ... Senior Professional Liability Claims (Attorney), Claims Construction 128423...in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- WSP USA (New York, NY)
- This Opportunity WSP USA is currently initiating a search for ** Senior Professional, Structural Engineer** to join our dynamic team in **New York City, New York** . ... structural soundness, and functionality. Roles may include design engineer, task lead/ manager , project engineer, deputy project manager for structural and… more
- Curia (Rensselaer, NY)
- …+ And more! In this role, you will: + Assist the Quality Assurance Manager in ensuring compliance with all Quality Management Systems and Regulatory Agency ... Senior Quality Assurance Specialist in Rensselaer, NY Curia...EMA, MHRA, etc..) for the Rensselaer site. + Conduct investigations of OOS, Deviations, Change Control Management, and CAPAs… more