- Coinbase (Albany, NY)
- …in project management, analyticsAdvanced degree in Compliance , business. Certified compliance professional is a plusAdvanced understanding ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- University of Rochester (Rochester, NY)
- … Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional ) is highly preferred The University ... the regulatory landscape for higher education Preferred **Licenses and Certifications:** + Professional certification in compliance (such as CPA - Certified… more
- The Research Foundation for SUNY (Albany, NY)
- …+ Bachelor's degree in business administration, marketing, or communications; + Certified Compliance & Ethics Professional (CCEP) certification ... seriously! FUNCTION & SCOPE: We are seeking a creative and ambitious compliance professional with strong analytical, communication, and interpersonal skills to… more
- Highmark Health (Albany, NY)
- …Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- University of Rochester (Rochester, NY)
- …as Certified Federal Contracts Manager (CFCM), Certified Government Auditing Professional (CGAP), or Certified Compliance and Ethics Professional ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- DePaul (Buffalo, NY)
- …Bookkeeping experience is helpful. + Preferred Certifications: Housing Credit Certified Professional (HCCP), Certified Credit Compliance Professional ... + Supportive work environment + We value diversity + Opportunity for professional development and career advancement + Excellent benefits + Competitive wages,… more
- Deloitte (New York, NY)
- …equivalent of the above certifications + CUSICO ( Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... Certified Secure Software Lifecycle Professional (CSSLP) -(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE… more
- Deloitte (New York, NY)
- …equivalent of the above certifications + CUSICO ( Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... Certified Secure Software Lifecycle Professional (CSSLP) -(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE… more
- American Express (New York, NY)
- …banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business … more
- American Express (New York, NY)
- …Bachelor's Degree required. **Preferred Qualifications:** + Certified Regulatory Compliance ManCager (CRCM) or similar professional certification preferred. ... role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The… more
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