- CGI Technologies and Solutions, Inc. (Albany, NY)
- ** Compliance Specialist / Central Contract Specialist** **Category:** Administration **Main location:** United States, New York, Albany **Position ID:** J0825-1698 ... **Employment Type:** Full Time **Position Description:** CGI Federal's Housing Compliance team that partners with a local public housing authority and the US… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- HSBC (Buffalo, NY)
- …role of Global Internal Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of the HSBC Group. GIA ... design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities and skills… more
- Coinbase (Albany, NY)
- …multiple functions and ability to influence without authorityExperience in project management , analyticsAdvanced degree in Compliance , business. Certified ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... in all countries in which L3Harris operates. The AC team ensures compliance with L3Harris policies, which prohibit L3Harris, affiliates, employees, and any party… more
- Cardinal Health (Albany, NY)
- …- Classification will collaborate with multiple teams and departments to ensure compliance and optimize trade operations. Cross training will be required to provide ... and special program eligibility assessments, including documentation review and compliance verification. + Collaborate with sourcing, procurement, engineering, and… more
- Cardinal Health (Albany, NY)
- …digital solutions to develop increased visibility through reporting into customer compliance + Develops meaningful relationships with our sales partners and support ... them in helping customers achieve compliance + Leads a team of individuals placing orders...Interacts with subordinates, peers, customers, and suppliers at various management levels; may interact with senior management … more
- City of New York (New York, NY)
- …policy analysis, program development, performance tracking and improvement, financial/ management , resource maximization and technical assistance. Finance helps to ... critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development and … more
- JPMorgan Chase (New York, NY)
- The corporate access coordinator is responsible for arranging corporate & expert access events for institutional investor & corporate client partners. In this ... that can quickly begin to contribute and manage events independently. Access events can include investor tours, conference meetings and non-deal roadshows.… more
- Staffing Solutions Organization (Albany, NY)
- …NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The Bureau of ... Program Compliance and Audit is seeking a highly motivated individual...strong organizational skills; proficiency in Microsoft Office (Word, Excel, Access ); the ability to work well independently and as… more