- HSBC (Buffalo, NY)
- ** Description ** Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and ... team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: +...US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +… more
- City of New York (New York, NY)
- Job Description OPEN TO PERMANENT INCUMBENTS IN THE TTITLE OF ASSOCIATE CONTRACT SPECIALIST MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the ... detail oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected candidate will report to an Assistant… more
- Cherry Bekaert (Albany, NY)
- ** Description ** Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work ... practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance … 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 (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... State Street City Albany or New York City State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,… 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
- City of New York (New York, NY)
- Job Description The Agency: The NYC Department of Buildings (DOB) is responsible for ensuring the safe and lawful use of buildings and properties by enforcing the ... Legalization Program in certain community districts. As the Zoning Compliance Specialist, you will work with a team of...zoning review process of development applications and ensure zoning compliance under the City of Yes Zoning Amendments and… more
- US Bank (New York, NY)
- …new skills and discover what you excel at-all from Day One. **Job Description ** This position is an individual contributor role residing within the Bank's Second ... Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money… more
- City of New York (New York, NY)
- Job Description The Department of Homeless Services (DHS) is comprised of 2,000 employees and with an annual operating budget of over $1 billion is one of the ... Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will; - Coordinate case reviews, obtain, and organize case… more
- Humana (Albany, NY)
- …community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and oversight of activities concerned ... and cost-effective approaches to minimize risks. The Associate Actuary, Risk and Compliance work assignments involve moderately complex to complex issues where the… more