- PeopleReady (New Brunswick, NJ)
- ** Compliance Checker ** PeopleReady of New Brunswick, NJ is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow. **As a ... $18.25 / hour*_ **What you'll be doing as a Compliance Checker :** + Monitor store employees to...Card; if not, a Red Card is given + Check if store employees use age-verification devices if available… more
- MTA (New York, NY)
- Superintendent Traffic Check Operations (Rep -UTLO) Job ID: 11443 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: ... Operations Planning Work Location: Long Island City Reports to: Director Employee Compliance /Payroll Division / Unit: Operations Planning / Payroll Unit Hours of… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in ... in performing assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank… more
- House of Blues (New York, NY)
- …pay alignment when determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's salary history will not ... be used in compensation decisions. The expected compensation for this position is: $16.50 USD Hourly ** Pay is based on a number of factors including market location, qualifications, skills, and experience. more
- Citizens (New York, NY)
- Description Compliance Director: Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the Head of ... Protection and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide qualitative… more
- Citizens (New York, NY)
- …are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy ... Manager, you will execute the Privacy Office strategy for compliance with existing and new laws and regulation. The...accelerate your potential and maximize your career growth Background Check Any offer of employment is conditioned upon the… more
- CH Robinson (Newark, NJ)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility...excites you, we welcome you to apply whether you check all the preferred qualifications or just a few.… more
- CH Robinson (Newark, NJ)
- CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In this role, you will be a part of the Global Export Compliance team and will ... play a key role in enhancing compliance processes through data-driven insights. Your responsibilities include developing...excites you, we welcome you to apply whether you check all the preferred qualifications or just a few.… more
- Navient (Trenton, NJ)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As the ... Compliance Analyst, you will:** + Be the go-to compliance partner and serve as the key liaison between...themselves and others. + **Humility** - Humble team players check their egos and consider the team's needs above… more
- Grant Thornton (New York, NY)
- Grant Thornton is seeking a Senior Director of Compliance to join the team. Approved office locations can be found below. + This role will focus on developing, ... enhancing, and managing a global compliance program for our expanding multi-national organization, with a...a time to connect. We encourage you to also check out other roles that may be a good… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...and Client Fraud Risk (eg, Business Email Compromise) + Check Fraud Risk + Develop fraud reporting metrics to… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance .** As ... the Lead Compliance Officer, you will support the business aligned compliance functions on the Fixed Income Sales & Trading Compliance Team. Will be… more
- Danaher Corporation (New York, NY)
- …patient outcomes across a range of settings. As a member of Cepheid Legal and Compliance , you can make an immediate, measurable impact on a global scale, within an ... System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Senior Manager, Compliance / Compliance Counsel will play a… more
- Wells Fargo (New York, NY)
- …Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to compliance with 17 CFR ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business...Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within the Fixed Income Sales… more
- Grant Thornton (New York, NY)
- …regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and ... you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps,...a time to connect. We encourage you to also check out other roles that may be a good… more
- Bank of America (Jersey City, NJ)
- …requirements into policy check test cases + Validate the accuracy of compliance scanning on a weekly basis + Ensure current baseline requirements have full and ... Cyber Security Configuration Compliance Monitoring Analyst Chicago, Illinois;Washington, District of Columbia;...and make an impact. Join us! **Responsibilities:** The Configuration Compliance Monitoring Analyst will be a Subject Matter Expert… more
- ATS Automation (Warminster, PA)
- …ID: 14616 Location: Warminster, PA, US, 18974 Date: May 9, 2025 Corporate Compliance Leader ATS Scientific Products is expanding our team and has an immediate ... opening for aCorporate Compliance Leader. The Corporate Compliance Leader is...authorities + Manage restricted party screenings eg using World Check One to assess risks related to sanctioned or… more
- Sanofi Group (Morristown, NJ)
- **Job Title:** Director of Government Pricing and Compliance - Vaccines **Location:** Morristown, NJ **About the Job** The Director of Government Pricing and ... Compliance - Vaccines drives the Government Pricing Calculations for...gender identity. Watch our ALL IN video (https://www.youtube.com/watch?v=SkpDBZ-CJKw&t=67s) and check out our Diversity Equity and Inclusion actions at… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Manager, Risk, Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary Grade ... contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager, Risk, Compliance & Strategic Initiatives is the primary advisor to the VP,… more