- Grant Thornton (New York, NY)
- …by providing in-depth technical knowledge on enterprise risk management , risk management frameworks, and compliance management systems, and help ... excel. You'll collaborate with teams to provide comprehensive risk management and compliance optimization strategies, to help...of the Grant Thornton International Limited network, which provides access to its member firms in more than 150… more
- Mastercard (Harrison, NY)
- …All About You * Bachelor's degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments. * Minimum ... governments realize their greatest potential._ **Title and Summary** Manager, Legal Compliance - Crypto Mastercard Transaction Services Overview At Mastercard, we… more
- Cardinal Health (Albany, NY)
- …system back-up and disaster recovery plans, conducts incident responses, threat management , vulnerability scanning, virus management and intrusion detection as ... well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies and IT … more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …+ Two (2) or more years of professional experience focused on administration, compliance and integrity, export administration, risk management , audit setting or ... concepts, such as standards of conduct, business ethics, best practices, hotline management , and managing compliance related issues; One or more years of… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance ...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- S&P Global (New York, NY)
- …to the Data & Research's Corporates commercial teams by leading compliance -focused conversations that drive revenue. This position requires a strategic approach ... to ensure that compliance initiatives align with business objectives, fostering growth and...to resolve issues and agree on solutions. + Time Management : Manage multiple key projects and priorities effectively. +… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist Job Code: 29891 Job Location: Rochester, NY or Arlington, VA ... worked - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As a… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Lead Job Code: 31460 Job Location: Rochester, NY or Arlington, VA Job ... every other Friday off Job Description: The Lead, Trade Compliance , will be responsible for Trade Compliance ...ITAR exemptions and EAR exceptions + Coordinate with product management and technical trade to ensure the sector is… more
- New York State Civil Service (New York, NY)
- …in one of the following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more