- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- City of New York (New York, NY)
- …- Work closely with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative Code 6-129. - Conduct comprehensive ... The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance and with wide latitude for independent judgment will perform the following job… more
- Highmark Health (Albany, NY)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- City of New York (New York, NY)
- … Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement (DCE), and Emergency Operations and Enhanced Enforcement Division (EOD) ... physical health. OENS uses enforcement tools within its Division of Code Enforcement, Housing Litigation Division, Emergency Operations and Enhanced Enforcement, and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...and regulatory risk by complying with Bank policy and Code of Conduct **Employee/Team Accountabilities:** + Responsible for management… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- City of New York (New York, NY)
- …Bureau of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... quality programs which support early childhood development and learning. The Compliance Liaison/ Community Coordinator will perform compliance -related functions… more
- Capital One (New York, NY)
- Director, Network Compliance The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One's network and ... help establish and implement the framework for the network compliance program. The Network Compliance Director is...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk-Manager--Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America, we are… more
- IBM (Poughkeepsie, NY)
- **Introduction** IBM is seeking a highly experienced and strategic US Public Sector Compliance Officer to lead and support compliance efforts across all IBM ... frameworks, mitigating risk, and fostering a culture of integrity and compliance throughout IBM's public sector operations. **Your role and responsibilities**… more