- Oracle (Albany, NY)
- …Description** Manages the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory ... services. **Key Responsibilities:** + Lead, mentor, and grow a team of compliance and security specialists. + Manage customer engagements focused on compliance… more
- Insight Global (New York, NY)
- Job Description Position Overview We're looking for a Senior Project Manager - Permitting to join our Project Delivery team. In this role, you'll collaborate with a ... tracking. Resolve project challenges with professionalism and urgency. * Ensure compliance with internal procedures and project quality standards. * Prepare reports,… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the ... of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - driving strategic planning,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- LEGOLAND (Goshen, NY)
- …endless! **About the Role** Under the direction and supervision of the Training and Compliance Manager , the Training and Compliance Coordinator assists the ... workplace and ensure reporting of any new risks to the appropriate manager . + Compliance of safe working procedures for work activities within one's job role,… more
- Capital One (Jericho, NY)
- …certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital ... AML Manager - Transaction Monitoring Operations, Money Laundering **Title:...process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital… more
- City National Bank (New York, NY)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... and lead line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking… more
- CanACRE (Buffalo, NY)
- …and existing compliance issues, and coordinate with the Environmental Compliance Manager and/or Field Lead to determine appropriate corrective actions ... * Coordinate with the Environmental Compliance Manager and/or Field Lead for potential stop-work when construction activities violate the conditions of the… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Controlled Substance Compliance Manager serves an essential role in the management of processes related to controlled substances. This position is ... responsible for ensuring compliance with regulations established by the Drug Enforcement Administration (DEA) and the Bureau of Narcotic Enforcement (BNE), which… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
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