- 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
- Mizuho Corporate Bank (New York, NY)
- …and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML ... Job Description The Compliance function manages compliance and regulatory...coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient identification and monitoring… more
- Humana (Albany, NY)
- **Become a part of our caring community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and ... develops and recommends controls and cost-effective approaches to minimize risks. The Associate Actuary, Risk and Compliance work assignments involve moderately… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Associate Vice President for Compliance & Support Services reports directly to the Vice President for Global Campus Safety. Primary ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14887/ associate -vice-president-for- compliance -%26-support-services/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... areas of the determined audit scope to provide reasonable assurance of compliance with internal policies and applicable rules, laws, and regulations and appropriate… more
- Albany Medical Center (Albany, NY)
- …library and audiovisual cost centers and working with leadership to assure fiscal compliance and strategic alignment. + The Associate Dean plays an active ... America) Salary Range: $0.00 - $0.00 Salary range: $150,000.00 - $180,000.00 The Associate Dean for Information Resources and Technology is appointed by the Dean of… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct comprehensive ... Job Description Clerical Associate IV-10251 - Open to candidates who are...child care services in New York City operate in compliance with the New York City Health Code and… more
- BlackRock (New York, NY)
- **About this role** **Business Unit Overview:** Blackrock's Compliance Department protects Blackrock's reputation and provides client focused advice. It understands ... to champion our clients' interests; + Collaborating with the business to position Compliance centrally into their daily work; + Have client interests at the center… more
- Ankura (NY)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- City of New York (New York, NY)
- …and learning. The Bureau of Child Care seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct comprehensive background ... TITLE AND THOSE THAT ARE REACHABLE ON THE CLERICAL ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. The...child care services in New York City operate in compliance with the New York City Health Code and… more