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Compliance Analyst

Albany,NY

625 Compliance Analyst jobs in Albany,NY

New, Posted 1 day ago
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Supply Chain Associate

US Foods

Clifton Park, NY

$28.21/hr
~ 26 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • Comfortable working in a multi-temperature environment ranging from less than 0 degrees to over 100 degrees required.
  • Lift, carry, push, pull, and lower 20 to 80+ lbs. of product repetitively; moving 1,000+ cases of product during each shift required.
  • Continuously stand, grasp objects & manipulate objects; occasionally sit; frequently walk, drive pallet jack, climb/balance, stoop/squat, kneel/bend, bend, reach above shoulder, twist, & use manual dexterity.
  • Must be able to read and communicate in the English language such as to attend trainings, hold conversations, receive safety and job-related coaching, read labels, and enter information on reports if needed.
  • Able to work 8+ hour night shifts, typically Sunday – Thursday.
  • At times weekends and holidays are required.
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Flex Shopper - Part Time

Whole Foods

Albany, NY

$18-$25.40/hr
No ExperienceFlexible Schedule
New, Posted 9 hours ago

Full-Time Store Associate (32-40 hours per week)

ALDI

Glenville, NY

$20/hr
New, Posted 1 day ago
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Seasonal: Guest Advocate (Cashier), General Merchandise, Fulfillment, Food and Beverage, Front of St

Target Stores

Colonie, NY

Flexible Schedule
New, Posted 1 day ago
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In-Home Sales Representative

Renuity

Albany, NY

$200,000-$300,000/yr
New, Posted 1 day ago
ZipRecruiter

Retail Sales Representative

TCC, Verizon Authorized Retailer

Schenectady, NY

$55,000-$65,000/yr
Flexible Schedule
New, Posted 1 day ago
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Customs and Border Protection Officer

Customs and Border Protection

Colonie, NY

$41,863-$127,464/yr
OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • A minimum of 3 years of general experience, 1 year of which was equivalent to at least GS-4, performing duties that required the ability to meet and deal with people and the ability to learn and be able to apply a body of facts; OR Education Substitution: A conferred bachelor's degree or successful completion of a full 4-year course of study in any field leading to a bachelor's degree from an accredited college or university; OR Combination of Experience and Education: A combination of general experience AND successfully completed college education.
  • A minimum of 1 year of specialized experience equivalent to at least the next lower grade level, that includes: * Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. * Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal, State, or local laws and regulations. * Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings. The above experience will be applied in connection with the CBPO Individual Occupational Requirement: Performing inspections work at borders, seaports, airports or other ports of entry and/or work involving preliminary screening of persons for entry and immigration status; or compliance/regulatory work. Education Substitution: A conferred bachelor's degree with superior academic achievement (SAA), which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Submitted transcripts must show the applicant does not have more than 10% pass/fail courses in order to qualify for SAA with GPA. OR One full year of graduate level education from an accredited college or university; OR Combination of Experience and Education: A combination of specialized experience equivalent to at least the next lower grade level AND successfully completed graduate level education.
  • A minimum of 1 year of specialized experience equivalent to at least the next lower grade level that includes: * Detaining suspected violators of Federal, State, or local laws and/or arresting violators using proper law enforcement methods. * Enforcing the laws and regulations relating to importing, exporting, and/or international shipping to and from the United States. * Utilizing intelligence techniques and behavior analysis to identify potential threats and perform risk assessments for violations of laws and threats to national security. * Conducting interviews in a law enforcement capacity for the purposes of gaining information from suspected violators of laws to determine the appropriate course of action. Education Substitution: A conferred master's (or higher) degree, or two or more years of progressively higher-level graduate education leading to such a degree, or an LL.B. or J.D. from an accredited college or university; OR Combination of Experience and Education: A combination of specialized experience AND successfully completed graduate level education beyond the first 18 semester hours.
  • Knowledge of CBP laws, regulations, and precedents, as well as CBP Officer processes, techniques, activities and law enforcement procedures to enforce and administer laws related to the arrival and departure of persons, conveyances and merchandise
  • Knowledge of proper law enforcement methods including, interrogating, searching, seizing, arresting, and self-defense for use in apprehension of terrorists, aliens or others suspected of illegal activity
  • Ability to make rapid, accurate judgments and decisions with respect to the applications of the regulations, instructions, and procedures for importing, exporting or enforcing the administration of laws relating to the rights of persons to enter, reside in or depart from the United States
  • Ability to control imports and exports to detect and prevent smuggling and fraud
  • Ability to perform primary inspection by questioning and observing individuals
  • You must be a U.S. Citizen to apply for this position.
  • You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
  • The age restriction does not apply if you are Veterans' Preference eligible.
  • Applicants selected at the GS-5 or GS-7 grade levels must also complete and pass the CBP Officer Entrance Exam.
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Work From Home Benefits Advisor - No Cap on Earnings

Serur Organization

Albany, NY

Remote

  • Unlimited Earning Potential
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UPS Part Time Tractor-Trailer Driver

UPS

Latham, NY

$35/hr
$3,000 bonus

Supplement Your Retail Income - Join Care.com Today

Care.com

Clifton Park, NY

  1. Albany,NY Jobs
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  3. Compliance Analyst Jobs

What companies are hiring Compliance Analyst jobs in Albany,NY?

  1. US Foods
  2. Whole Foods
  3. ALDI
  4. Target Stores
  5. Renuity
  6. TCC, Verizon Authorized Retailer
  7. Customs and Border Protection
  8. Serur Organization
  9. UPS
  10. Care.com

What is the hourly salary range for Compliance Analyst jobs in Albany,NY?

The hourly salary range is $18 - $35.

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