- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- Dorsey & Whitney LLP (New York, NY)
- Capital Markets & Corporate Compliance Associate (#986) - New York Dorsey & Whitney LLP is seeking a corporate associate attorney with three to six years of ... experience to join the Capital Markets and Corporate Compliance practice group in our Toronto or New York...group in our Toronto or New York office. This associate will have extensive knowledge of US securities and… more
- City of New York (New York, NY)
- …Review & Implementation of Contracts (BRICS) team is searching for a Budget Compliance Associate to manage the implementation and coordination of DYCD's fiscal ... policies in provider submitted budgets processed by DYCD's BRICS Unit. Under the general supervision of the Deputy Director of BRICS, the Budget Review Analyst will: - Monitor and evaluate budget and budget modification submissions by funded Community Based… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for an Associate -level candidate to join the FX ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
- SMBC (New York, NY)
- …Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance Advisory Associate role assists in managing coverage areas or ... portfolio of benefits to its employees. **Role Description** The Compliance group within SMBC Nikko Securities Inc. serves as...responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief … more
- Mizuho Corporate Bank (New York, NY)
- Job Description : The Corporate Tax Compliance Associate will be responsible for assisting the Director of Compliance on: Tax Compliance , Provision, ... Requirements: + Bachelor's Degree. + CPA preferred. + 1-3 years of Corporate Tax Compliance experience. Nice to Have: + Familiarity with ASC 740. + Experience with… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS...Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working… more
- HSBC (New York, NY)
- …Internal Controls and any Compliance policy including the Group Compliance policy. The Associate may also support presentations/escalations to and ... Associate , Institutional Portfolio Group Brand: HSBC Area of...Work style: Hybrid Worker Date: 16 Dec 2025 In compliance with applicable laws, HSBC is committed to employing… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS...Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance… more
- Meta (New York, NY)
- …offers a unique opportunity to shape Meta's approach to digital health and regulatory compliance at a global scale. As Associate General Counsel, Healthcare ... law and driving meaningful change in the tech industry. **Required Skills:** Associate General Counsel, Healthcare Compliance Responsibilities: 1. Deliver legal… more
- Scotiabank (New York, NY)
- …loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Furthermore, the Associate will ... Associate , Corporate Banking - REGAL (Real Estate, Gaming...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- RailWorks (New York, NY)
- …all federal, state, and local laws and regulatory requirements. Will assist LKC's Associate General Counsel in ensuring compliance with Company policies. The ... house counsel, outside counsel and claims consultants, as necessary. Compliance + Assists the Associate General Counsel...consultants, as necessary. Compliance + Assists the Associate General Counsel in the administration of the … more
- Capital One (New York, NY)
- …to identify and mitigate potential risks to the Company using various compliance surveillance tools and methods. The Associate Risk Specialist's primary ... Associate Broker Dealer Risk Specialist **The Associate...or equivalent certification** + **At least 3 years of compliance or operational experience** **Preferred Qualifications:** + **4+ years… more
- Ross Stores, Inc. (West Babylon, NY)
- …Leadership\. + Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll ... + Ensures proper scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. + Ensures scheduling and… more
- Ross Stores, Inc. (Hempstead, NY)
- …Leadership\. * Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll ... and written warnings, progressive discipline and termination when needed\. * Ensures compliance with Ross personnel policies and procedures\. * Manages Associate … more
- Ross Stores, Inc. (West Babylon, NY)
- …schedules\. + Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission and Payroll ... + Responsible for security of building including entrance/exit control \( Associate entry/egress, receiving door, daily trash removal, etc\.\), Electronic Article… more
- Burlington (Oceanside, NY)
- …+ Maintain a neat and orderly stock, receiving area and sales floor + Drive Associate compliance with company policies and standards + Coordinate meal and break ... + Growth Opportunities + Competitive Pay + Flexible Hours + 15-30% Associate Discount + Employee Assistance Program **Responsibilities:** + Model company appropriate… more
- Burlington (Lawrence, NY)
- …+ Cultivate a diverse culture based on teamwork and collaboration + Drive associate compliance with company policies and standards + Directing associates and ... + Growth Opportunities + Competitive Pay + Flexible Hours + 15-30% Associate Discount + Medical, Dental, and Vision Coverage + Employee Assistance Program… more
- CUNY (Brooklyn, NY)
- IT Project Leader (IT Senior Associate Level 1/Temporary to Permanent) **GENERAL DUTIES** IT Senior Associates perform highly complex professional work in ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** New York City… more
- CUNY (Brooklyn, NY)
- Full Stack Application Developer (IT Senior Associate Level 1/Temporary to Permanent) **GENERAL DUTIES** IT Senior Associates perform highly complex professional ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** New York City… more