business process compliance expert Jobs - 356


Indium Corporation - New Hartford,NY

JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, and maintenance of Indium Corporation's imports and exports of commodities, services, and...

Date : 2024-12-03T19:34:51Z

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Capital One - Melville,NY

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense...

Date : 2024-12-02T20:48:48Z

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Citi - New York,NY

Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2024-12-04T20:07:23Z

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StateJobsNY - Albany,NY

• SEVEN years of Business Analysis experience, where at least 50 percent or more of your duties included experience in at least three of the five knowledge areas: o (1) Using recognized business analysis methodologies to elicit requirements...

Date : 2024-11-26T11:37:43Z

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Robert Half - New York,NY

JOB REQUISITIONNew York City Business Performance Improvement Intern - 2025LOCATIONNEW YORK CITYADDITIONAL LOCATION(S)JOB DESCRIPTIONAre You Ready to Live Something Different with Protiviti?The Protiviti career provides an opportunity to learn,...

Date : 2024-11-30T11:28:15Z

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Intercontinental Exchange Holdings - New York,NY

OverviewJob PurposeNYSE Information Technology Compliance ("ITC") is seeking an IT Compliance Analyst to join its growing team. ITC is responsible for the development, implementation, and management of a comprehensive risk-based IT compliance...

Date : 2024-12-02T19:13:11Z

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Barclays Bank - New York,NY

Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical...

Date : 2024-12-02T20:49:26Z

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TikTok - New York,NY

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S.

Date : 2024-12-07T07:11:00Z

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Integrated Security Technologies - Rochester,NY

Come join our team! At Unlimited Technology, we are committed to our company's core values of Passion, Collaboration, Innovation and Adaptability. With offices throughout the United States, we are a premier cyber and physical security specialty...

Date : 2024-12-03T07:40:40Z

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Xero - New York,NY

Xero is a beautiful, easy-to-use platform that helps small businesses and their accounting and bookkeeping advisors grow and thrive. At Xero, our purpose is to make life better for people in small business, their advisors, and communities...

Date : 2024-12-03T20:48:24Z

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