- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist - Licensing Job Code: 26927 Job Location: Rochester, NY or ... every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international...permitted by law. Please be aware many of our positions require the ability to obtain a security clearance.… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- We are currently looking to fill a Director of External Manufacturing Compliance position. This position will supervise a team that supports the various ... compliance activities associated with all products manufactured in Regeneron's...in accordance with US law and apply to US-based positions . For roles which will be based in Japan… 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
- Monro Muffler/Brake (Rochester, NY)
- …for motivated individuals at every stage in their career who share our vision. Positions are available in our retail locations across our many brands, in field ... this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- CVS Health (Albany, NY)
- …or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant ... consulting with business leaders, engaging with key stakeholders on compliance related issues to meet regulatory and legal obligations...hourly rate or base annual full-time salary for all positions in the job grade within which this position… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;* Maintains… more
- American Express (New York, NY)
- …is core to driving the future success of American Express. The Compliance Manager- Banking Product Issue Management will ensure our Consumer Deposit Products ... will lead efforts and strategies to define effective resolutions of escalated compliance issues and events that impact our products and/or customers, assist in… more