- Humana (Albany, NY)
- …a part of our caring community and help us put health first** The Senior Compliance Professional ensures compliance with governmental requirements. ... The Senior Compliance Professional work assignments involve moderately complex to complex issues...Compliance - State Enterprise Intake and Implementation - Senior Compliance Professional ** The … more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will ... & Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Other Professional Careers Salary Grade 23 ... Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $84156...is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within… more
- Conifer Realty LLC (Rochester, NY)
- SENIOR COMPLIANCE SPECIALIST-(REMOTE) Rochester, NY (http://maps.google.com/maps?q=OFF-SITE+Rochester+NY+USA) Job Type Full-time Description About Conifer: ... positive culture & environment + Robust employee referral payment program Overview: The Senior Compliance Specialist works with other members of Conifer's … more
- CIBC (New York, NY)
- …CIBC become a strong, innovative and relationship-oriented bank for a modern world. The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc. ... that the Bank adheres to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy Chief Compliance … more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our...consulting firm, or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance … more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department ... as evidenced by our award-winning pro bono program. The Global Compliance team provides coverage of Bloomberg's regulated entities and products, including… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... requirements, DOI, and monitoring the practices and procedures to ensure compliance with those rules and guidelines. Delivering successful outcomes by tracking… more
- Intuit (New York, NY)
- …becomes of utmost importance. We are looking for a motivated, innovative, and passionate Senior Technical Compliance Manager who is driven by identifying ways to ... Organization at Intuit! We are looking for an innovative professional to join a world class team. As the...most important and visible third party security initiatives. The Senior Technical Compliance Manager has the opportunity… more
- City of New York (New York, NY)
- …Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with… more
- Randstad US (New York, NY)
- senior manager - tax compliance / reporting. + new york , new york + posted 9 days ago **job details** summary + $60 - $80 per hour + temporary + bachelor degree ... for individuals, partnerships, corporations, and other entities, ensuring accuracy and compliance with applicable tax laws and regulations. Key Responsibilities: +… more
- Capco, a Wipro Company (New York, NY)
- …risk controls, and/or regulatory experience in financial services gained through prior professional experience. **About the Job:** As a Senior Consultant, you ... Team:** As a member of the Finance, Risk, and Compliance (FRC) group at Capco you will play a...+ Develop and execute regular status reporting and adhoc senior management presentations for program sponsors, steering committees and… more
- Bloomberg (New York, NY)
- **We are seeking a highly skilled and experienced Senior Software Engineer to join our team in New York. As a Senior Software Engineer, you will have the ... opportunity to work on various projects, including Compliance Ingestion, Surveillance Engine, and Compliance Reporting & Delivery Platform. You will be… more
- BAE Systems (Greenlawn, NY)
- …incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO Career Site ... a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist your ITC team members with… more
- Amentum (Albany, NY)
- …in approximately 80 countries across all 7 continents. Amentum seeks a **Government Compliance Senior Financial Analyst** responsible for serving as a liaison ... an ability to converse with DCAA auditors and write professional memos and responses to audit positions + Strong...in carrying out assignments + Assist in determination of compliance with applicable regulations + Proficient in Microsoft office… more
- Bloomberg (New York, NY)
- …underlying frameworks to facilitate a unified and smooth experience for our customers. Compliance Applications is hiring a Senior Software Engineer who can work ... Our Team Bloomberg Compliance provides a single platform for compliant storage,...in computer science or a related field, and/or related professional experience Salary: 160000,240000,USD,Annual Bloomberg is an equal opportunity… more
- Ankura (NY)
- …domains, including keeping apace with developments in cyber frameworks and compliance , and producing timely, polished thought leadership. Professional and ... international trade controls strongly preferred + Prior experience working as a compliance , enterprise risk, and/or Information Security professional and program… more
- City of New York (New York, NY)
- …BUT NOT BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight ... specific to their programmatic functions. - Researches, develops, and ensures compliance with all applicable standards and directives from City oversight entities… more
- Amazon (New York, NY)
- Description Amazon's Transportation Risk and Compliance (TRC) team protects Amazon's transportation businesses by implementing scalable risk management solutions ... an entrepreneurial, innovative leader who can deliver best-in-class regulatory compliance programs. This individual can digest regulatory requirements, assess… more