- Southern Glazer's Wine and Spirits (Albany, NY)
- …Glazer's isn't just one of Forbes' Top Private Companies; it's a family-owned business with deep roots dating back to 1933. The reputation of Southern Glazer's ... This individual is passionate, innovative, and self-motivated with a business -oriented and customer-focused mindset. The Sales Consultant's primary responsibilities… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- Guidehouse (New York, NY)
- …and services + Lead efforts in identifying and retaining new client relationships through business development and existing or new industry connections + Play a ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...to expand its leadership team by recruiting a strong business -building executive who will be fundamental to this growth… more
- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that...practices with legal requirements while fostering collaborative relationships with business partners to uphold ethical standards and mitigate risks.… more
- City of New York (New York, NY)
- …to specialized compliance -related projects stemming from new regulations or identified compliance gaps within any NYCHA business units. The Senior ... business liaisons from designated departments to develop and implement compliance -related activities (eg, business process analyses, procedures, monitoring… more
- Coinbase (Albany, NY)
- …programs across new businesses or products are launched on time and satisfy compliance and business requirements. * Develop and maintain a detailed Program ... operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls. * Lead the development of dashboards and… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...products and services relevant to the financing and strategic development needs of our clients. Our products include debt… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance and Planning ... filings and related estimated payments in a timely manner. The Federal Tax Compliance and Planning team also supports the design and implementation of processes and… more
- SMBC (New York, NY)
- …regarding new or updated Compliance Policies. + Coordinate with the Compliance Training Team for training development . + Help establish and maintain ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance ...the firm. This role provides extensive exposure to diverse business lines and corporate functions, making it an excellent… more
- Cardinal Health (Albany, NY)
- …future of our IT compliance strategy. **_Job Overview:_** Manager of IT Compliance will lead the development , execution, and continuous improvement of our ... Fortune 500. **_Department Overview:_** **Information Technology** oversees the effective development , delivery, and operation of computing and information services.… more