business process compliance expert Jobs - 363


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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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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New Start Capital - New York,NY

New Start Capital is seeking a detail-oriented Compliance Officer to monitor and enforce adherence to regulatory requirements, particularly within the debt modification industry. The Compliance Officer will play a critical role in maintaining the...

Date : 2024-12-07T22:16:08Z

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Citi - New York,NY

The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the...

Date : 2024-11-28T20:54:25Z

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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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