• FIU Senior Analyst

    Mastercard (Harrison, NY)
    …the MTS control framework. Key Responsibilities: 1. Report and work closely with the Vice President , BSA/AML Officer for North Americas to determine the ... and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,...areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to develop management information systems… more
    Mastercard (10/11/25)
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  • Director, Governance Risk & Compliance

    Justworks (New York, NY)
    … with Justworks policies/standards and regulations. This Director will report to the VP , Chief Information Security Officer (CISO). Your Success Profile What You ... Director, Governance Risk & Compliance New York, New York Apply Who We...We work hard and care about our most prized asset - our people. We're helping businesses get off… more
    Justworks (10/02/25)
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  • Export Control Manager

    Intertek (Cortland, NY)
    …business goals. The Manager, Export Control will also serve as the primary Export Compliance Officer and Empowered Official to engage with various US Agencies in ... to ensure compliance with export regulations. Assist VP Compliance in review of export related...Customs and Border Protection (CBP) and Office of Foreign Asset Control (OFAC). + Conduct internal export compliance… more
    Intertek (09/23/25)
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  • Property Manager

    Comunilife (Bronx, NY)
    …cases. Ensure that rent collection meets established targets. Work closely with the compliance officer on initial leases, tenant income verification, and timely ... in the Bronx and Brooklyn.Under the management of the VP for Real Estate and Asset Management,...of leasing, lease signing and renewals, rent notices, LIHTC compliance , prepare rental reports; supervise and monitor building operations;… more
    Comunilife (09/25/25)
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