- Raymond James Financial, Inc. (New York, NY)
- …develop US Books and Records program personnel + Mature and sustain the compliance framework for Books and Records Governance for United States based affiliates. + ... and assess records-related risk with business partners to identify and address compliance gaps or risk mitigation steps + Maintain industry knowledge of… more
- Coinbase (Albany, NY)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- New York State Civil Service (Syracuse, NY)
- NY HELP Yes Agency General Services, Office of Title Code Compliance Specialist 1 (NY HELPS) - VID 194826 Occupational Category Other Professional Careers Salary ... State NY Zip Code 13202 Duties Description * Responsible to conduct compliance inspections of existing buildings, new construction projects, alterations, repairs and… more
- JPMorgan Chase (New York, NY)
- …the status quo, and strives to be best-in-class in risk management and compliance . Your expertise will help us navigate complex regulatory landscapes and strengthen ... regulators. You will support exam managers in regulatory engagements, ensuring compliance and effective communication with US supervisory agencies. This role offers… more
- Lineage Logistics (Conklin, NY)
- …can help protect people, products, and processes? Lineage Logistics is hiring a Compliance Practitioner to help foster a culture of safety excellence in one of ... safety and food safety processes, prepare for audits, and ensure compliance with national regulations and customer standards. **Key Responsibilities** + Champion… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department....seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger and/or… more
- New York Edge (New York, NY)
- …seeks a highly organized and detail-oriented person to fill the role of Compliance Specialist. In this part-time role, you will be responsible for handling various ... day to day pre-employment related operations within the New York Edge compliance department including communicating with staff and management regarding the process… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;* Maintains… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is ... from regulated sources. * Advising and assisting clients in meeting air compliance obligations such as developing compliance schedules, monthly and annual… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director, Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is responsible for ... and Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive tracking, communication, monitoring and feedback… more