- Coinbase (Albany, NY)
- …procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 ... and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; *… more
- Target (Liverpool, NY)
- …the needs of the guest + Always demonstrate a culture of ethical conduct, safety and compliance ; lead and hold the team accountable to work in the same way + ... contribute to and impact total store profitability + Create a guest-obsessed culture and lead your team to prioritize the guest experience and deliver on store sales… more
- Target (Vestal, NY)
- …regulatory visits, etc.). . Always demonstrate a culture of ethical conduct, safety and compliance . Lead and hold the team accountable to work in the same ... has one purpose: to help all families discover the joy of everyday life. You lead a sales force of experts, advocates and consultants that discover guests' needs and… more
- Target (Elmhurst, NY)
- …risks and take on new assignments + Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same way and hold others ... **ALL ABOUT THE STORES EXECUTIVE LEADERSHIP INTERNSHIP** Experience firsthand what it's like to lead a retail team within a Target store. This internship is a paid… more
- Capital One (New York, NY)
- …to lead professional internal auditing work that involves conducting compliance -related audit projects and providing input to the annual audit plan. ... Responsibilities include: + Plan, perform, and lead large/complex compliance -related audits at the enterprise level as well as other diverse lines of business… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …in all compliance related activities, collaborate and partner with quality compliance groups, strategically meet goals and lead External Manufacturing cGMP ... regulatory requirements and trends + Develops, trains and coaches Compliance and Manufacturing Specialists to lead or...and coaches Compliance and Manufacturing Specialists to lead or support closure of Quality System records +… more
- Access: Supports For Living (Middletown, NY)
- …system usability for both clinical and administrative teams. IT Governance, Risk & Compliance + Lead IT governance efforts including data privacy, system access, ... not only supports operational excellence but also advances care delivery, compliance , and innovation in alignment with the organization's nonprofit mission. The… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
- Unity Technologies (New York, NY)
- …and external audit partners and drive a proactive, risk-based approach to technology compliance . **What you'll be doing** + Lead and evolve Unity's technology ... **Remote, USA** **Senior Manager, Technology Compliance and Controls** Location Remote, USA Department Legal Requisition ID JOBREQ-2515125 **Role description** **The… more
- Wells Fargo (New York, NY)
- …sound understanding of Treasury Management Consulting functional area, policies, procedures, and compliance requirements that influence and lead a broader work ... **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global Payments and...position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal… more