- American Express (New York, NY)
- …role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US. Strong… more
- American Express (New York, NY)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. How will you make an impact in this role? Working closely with ... the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the mitigation of… more
- Google (New York, NY)
- …+ Experience with audits and controls governance. + Experience with compliance such as technology risk, regulatory and non-regulatory framework (eg, NIST, ... projects. + Experience in information governance, information lifecycle management, compliance , legal, privacy, information security, or related areas. A problem… more
- City of New York (New York, NY)
- …of Sanitation. The New York City Department of Sanitation (DSNY) is seeking one Manager , Contracts and Compliance to join the Bureau of Commercial Waste. The ... Contracts and Compliance Unit ensures that awardees meet all their contractual obligations regarding proper operations, recycling, safety and training, pricing,… more
- American Express (New York, NY)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity… more
- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... the company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, oversees, and strengthens the … more
- The Research Foundation for SUNY (Albany, NY)
- …on renewal of charters to the SUNY Trustees. The School Finance and Compliance Manager reports to the Institute's Managing Director of School Finance ... the ongoing monitoring and evaluation of fiscal performance and compliance of charter schools. SPECIFIC DUTIES: + Act as...state retirement system, and do not receive state fringe benefits . The Research Foundation for the State University of… more
- Cardinal Health (Albany, NY)
- …experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process ... reviews as needed. This position reports to the Director, Global Trade Compliance . **_Responsibilities_** + Ensure timely filing of all Cardinal Health CTPAT and… more