- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...with applicable laws and regulations. The Deputy employs various software applications and desktop tools to consolidate reported data… more
- YAI (Manhattan, NY)
- …Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant Director ... of Corporate Compliance and in coordination with program staff. + Maintains...Office Suite required and ability to quickly learn new software and/or electronic systems. + Strong attention to detail… 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
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...preferred. * Operating standard office equipment and using required software applications. * Planning and scheduling work to meet… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...including MS Office** + **Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques**… more
- KeyBank (NY)
- …Ohio **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 Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Apr 25, 2025 Description JOB...and support and manage Internal/External Audits, GRC RSA Archer software , recommendations, Corporate Policies and Procedures. + Create PDF… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to serve ... as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter...with special education case management systems and IEP tracking software . + Understanding of state and federal special education… more
- Amazon (New York, NY)
- …of export control subjects, including: export classification, cross-border shipments, software and technology exports, export licensing, regulatory compliance ... Description Do you see compliance as a business enabler? Do you have...complex problem solving? Do you enjoy building innovative export compliance solutions? Are you passionate about creating the future… more