- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing AML ... and Financial Technology (FinTech) organizations + Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure… more
- Coinbase (Albany, NY)
- …products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. ... a 1 or 2 LoD risk management function and/or Governance, Risk, and Compliance organization. * Risk domain knowledge and best practices: Familiarity with standards… more
- APTIM (Niskayuna, NY)
- **Job Description ** At APTIM, we come to work each day knowing that we are making an impact on the world. Our work spans from safeguarding and maintaining critical ... highest standards of technical performance and data integrity, ensuring full compliance with APTIM's procedures and the expectations of project stakeholders. **Key… more
- Mount Sinai Health System (New York, NY)
- **Job Description ** The Clinical Program Manager, Clinical Command Center is a Registered Professional Nurse, Physician Assistant, or Nurse Practitioner, who manages ... discharges, intra-hospital and inter-facility transfer processes. Responsible for assuring compliance with mandated clinical interventions inclusive of core measures… more
- Mount Sinai Health System (New York, NY)
- **Job Description ** **Job Title:** **Social Worker - Adolescent Health Center (Eating Disorders)** **_Social Work Services at the Mount Sinai Hospital_** The Mount ... Consistently meeting benchmarks and productivity targets. + Documentation as per compliance guidelines. Compliance + Ensure the Standards of Care and Article 28… more
- Coinbase (Albany, NY)
- …and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools, ... * Develop and maintain security policies, risk management frameworks, and compliance documentation aligned with industry best practices and regulatory requirements… more
- City of New York (New York, NY)
- Job Description Join the fight against climate change and take advantage of a unique opportunity on the cutting edge of climate policy at the New York City ... Energy Audits and Retro-commissioning reports, and supporting documentation for compliance with sustainability laws, for technical accuracy, consistency and … more
- City of New York (New York, NY)
- Job Description The Agency You'll Join The New York City Mayor's Office is responsible for overseeing city services throughout the five boroughs, coordinating public ... of the City's Community Hiring reporting, including OCH quarterly compliance reporting requirements. This will include collecting and aggregating workforce… more
- Coinbase (Albany, NY)
- …new datasets and APIs relevant to improving trading research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes ... with regulatory standards and internal policies. * Collaborate with compliance teams to stay informed about emerging regulations affecting the cryptocurrency market.… more
- Mount Sinai Health System (New York, NY)
- **Job Description ** The Director of Finance is responsible for direction and management responsibility over the business and operational activities of a department ... employees when necessary. 8. Provides oversight to management staff to ensure compliance with established practices, to implement new policies and to keep employees… more