- Heritage Financial Credit Union (Middletown, NY)
- …state and local laws and regulations 24. Perform other duties and special projects as assigned Requirements QUALIFICATIONS Education /Certification: . Bachelor's ... Senior Compliance Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a… more
- Sumitomo Pharma (Albany, NY)
- …motivated, and experienced individual for the position of **Associate Manager, Compliance , Training & Strategic Alliance (CTSA), PVRM** . The Associate Manager, ... Compliance , Training & Strategic Alliance (CTSA), PVRM is responsible...ad-hoc projects such as QC of test cases for special projects or during database upgrades or migration. +… more
- City of New York (New York, NY)
- …by relying on the support of other regular people, not just wealthy donors and special interests. And we lift the veil on how candidates raise and spend money, ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- City of New York (New York, NY)
- …projects and undertake other duties as assigned by the Executive Director of Compliance and Practice Improvement. Special Note: - The selected candidate will ... of individual youth and families. The Policy, Legal and Compliance Unit (OPC) was created in October 2020 to...master's degree from an accredited college in sociology, psychology, education , public administration or a closely related field, and… more
- TD Bank (New York, NY)
- …bodies related to CGO accountabilities + Participates in/leads enterprise-wide or Compliance focused special projects + Oversees research, development and ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Corning Incorporated (Corning, NY)
- Manager, Auto MCE LS Regional Trade Compliance **Date:** May 23, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning Requisition ... **Overview/Scope of Position:** This position will lead the Regional Trade Compliance organization for a specific Corning Business. This individual will deploy… more
- TD Bank (New York, NY)
- …and reporting for testing activities throughout our testing cycle. + Participate in special projects as they arise to enhance Compliance functions. **Depth & ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...Manages and prioritizes multiple projects at a given time. ** Education & Experience:** + Bachelors degree or progressive work… more
- Indium Corporation (New Hartford, NY)
- JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, and ... efforts to audit and verify that all shipment records are in compliance with the Export Administration Regulations (EAR), International Traffic in Arms (ITAR)… more
- Citigroup (New York, NY)
- …advisory role + Knowledge of clearing, trading, and conflicts of interest frameworks ** Education :** + Bachelor's degree; experience in compliance , legal or other ... Serves as a senior function/business/product compliance risk officer for Independent Compliance ...or other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to… more
- TD Bank (New York, NY)
- …initiatives for Core Compliance , where possible + Participate in _ad hoc_ special projects. ** Education & Experience:** + BA/BS, or a similar degree, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more