- NBT Bank (Rochester, NY)
- Pay Range: $26.66 - $39.10 The Compliance Specialist II is directly responsible for preparing increasingly complex compliance and government filings within ... procedures to ensure accuracy and quality of deliverables. Review compliance and government filings of other team members within...publish Form 5500, Form 5330, Form 8955-SSA and other regulatory forms required. Reconcile and prepare the Form 5500… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …or Life Sciences and the following years experience for each level: + QA Validation Specialist : 2+ years + Sr QA Validation Specialist : 5+ years May ... Our Fill Finish QA Validation team is hiring. As the QA Validation Specialist , you will ensure equipment, systems, and processes meet regulatory standards while… more
- CBRE (Albany, NY)
- HSE Global Contract Safety Specialist Job ID 237537 Posted 29-Sep-2025 Service line GWS Segment Role type Full-time Areas of Interest Health and Safety/Environment ... America **About the Role:** The Global HSE Contract Safety Specialist will be responsible for providing and working with...matter experts to refine and establish programs for CBRE's compliance in third party systems in line with client… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- Deloitte (New York, NY)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... on Feb 28, 2026 Work you'll do As a Senior Consultant in our Regulatory , Risk, &...areas for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical… more
- TD Bank (New York, NY)
- …**Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... compliance across the organization to manage and mitigate regulatory compliance and conduct risks;** + **Contribute...lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …of relevant experience for each level: + Associate QA Specialist - 2+ years + QA Specialist - 4+ years + Sr QA Specialist - 6+ years May substitute ... We are currently looking to fill a Quality Assurance Specialist position on our Bulk Drug Substance QA team. This position performs and leads activities "on the… more
- Amazon (New York, NY)
- …and compliance with large AWS customers - Manage disparate senior stakeholders within customer environments to deliver consensus and drive positive customer ... Description This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the...extensive background in delivering strategic outcomes for security and compliance and a passion for working with customers to… more
- TD Bank (New York, NY)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more