- Living Resources (Albany, NY)
- CAS Compliance and Monitoring Specialist ALBANY, NY (http://maps.google.com/maps?q=300+Washington+Avenue+Ext+Albany+NY+USA+12203-7303) * Quality Assurance ... + Help staff understand how CAS outcomes influence planning and funding. + Compliance and Reporting + Ensure processes comply with OPWDD regulations and agency… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Syracuse University (Syracuse, NY)
- The Compliance Specialist with oversight from the Chief Compliance Officer, is primarily responsible for supporting the development and implementation of the ... university compliance program. The Compliance Specialist ... specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and… more
- Antech Diagnostics (New York, NY)
- …education, training and budget.** **Job Summary:** The Cybersecurity GRC Specialist is responsible for providing guidance, executing and collaborating with ... GRC program as part of the Cybersecurity function. The Cybersecurity GRC Specialist will work closely with Business Stakeholders, and Information technology teams to… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- Our Technical Operations Investigations team is hiring! As a Compliance Specialist you will be an integral part of maintaining the high standards of ... compliance and quality across our manufacturing and IOPS Site...accordance with cGMP standards in support of investigations + Monitoring production processes to acquire vital data in support… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- New York State Civil Service (Albany, NY)
- …to the Sex Offender Management and Treatment Act (SOMTA). The AOT Compliance Specialist 1 will assist in overseeing and monitoring the SIST provision of ... HELP No Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 1, Central Office; Occupational Category Other Professional… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- The Research Foundation for SUNY (Albany, NY)
- …and interpersonal skills to support the implementation of the RF's board approved Compliance Program. The Compliance Specialist will interact with all ... and state regulations, and local laws; + Participate in compliance audits and assist with the monitoring ...in compliance audits and assist with the monitoring of corporate activities and internal controls; + Provide… more