- Scotiabank (New York, NY)
- … compliance with governing regulations, internal policies and procedures. The primary responsibility of this position is to support compliance testing for ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...noted during the fieldwork process. + Perform required administrative responsibilities in support of testing, including but not limited… more
- Canon USA & Affiliates (Melville, NY)
- …for 41 consecutive years†. Canon USA is dedicated to its _Kyosei_ philosophy of social and environmental responsibility . To learn more about Canon, visit us ... Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade ...Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as a subject matter resource within… more
- YAI (Manhattan, NY)
- …Workday account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Key/Essential Functions & Responsibilities + Implements the organization's compliance ... , or a related field and three (3) years of experience in compliance , auditing and investigations, preferably in healthcare, social services and/or with… more
- First Student (Brooklyn, NY)
- …technology the transportation industry has to offer.** **Now Hiring Specialist Driver Compliance ** The Driver Compliance Specialist is responsible for, under ... ensures First Student's driver, monitor, technician, and staff maintain compliance under Federal/State/contractual rules and regulations. At First Student, we… more
- Guardian Life (New York, NY)
- …Resource Groups that advocate for inclusion and diversity in all that we do + Social responsibility in all aspects of our work- we volunteer within our local ... **2026 Guardian Summer Intern, Compliance Analyst** Our 2026 Internship Program is a...+ Learn about how the disciplines within a corporate compliance function operates to support the business achieve their… more
- CIBC (New York, NY)
- …regulators and CIBC Internal Audit staff during regulatory exams and audits ** Compliance Requirements/ Responsibilities :** + As an employee of CIBC, the incumbent ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training,… more
- YAI (NY)
- …Salary Range: $68,000 - $72,000Key/Essential Functions & Responsibilities + Supports the director in assessment and ... monitoring of compliance and quality of services across the California region,...related experience working with the I/DD population or related social services experience. + Unquestionable ethics and integrity and… more
- Capgemini (New York, NY)
- …**Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and ... initiatives, and embed sustainable operating models that enhance resilience and compliance . Your strategic mindset, leadership, and ability to drive cross-functional… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to… more
- Lincoln Financial (Albany, NY)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
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