- Trustco Bank (Schenectady, NY)
- …collaborative work environment. Are you passionate about risk management, regulatory compliance , and protecting the integrity of the financial system? ... and analytical BSA Analyst I to join our dedicated compliance department. In this crucial, non-supervisory role, you will...activity, and managing key aspects of our comprehensive BSA/AML program , including CTR, SAR, OFAC, CIP, and CDD protocols.… more
- Conax Technologies (Buffalo, NY)
- …primary function is to support our quality management system through compliance to procedures, processes, and industry standards. + Oversee calibration (electrical ... and mechanical) program . + Implement quality related procedures and instructions. + Ensure compliance to quality standards of products to ensure alignment with… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Our values are at the heart of everything we do. We believe in: + Integrity :We are honest and trustworthy in all of our dealings with our members, employees, and ... on strategic operational initiatives, and leads projects that advance the efficiency, compliance , and overall member experience of the credit union. What's in it… more
- WMCHealth (Valhalla, NY)
- …Staff, Hospital Board and New York Medical College to ensure compliance with regulatory requirements. Responsibilities: + Establishes medical standards for the ... Medical Center to ensure compliance with regulatory requirements. + Advises hospital leadership on...out their responsibilities. + Establishes and maintains an ongoing program to orient and develop management expertise for the… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... team and technology team/data deliverables for Transaction monitoring + Provide Market Integrity training to BAU monitoring teams and business Supervisors (eg Sales… more
- Scotiabank (New York, NY)
- …- Liquidity Reporting & Analytics team for Scotiabank to ensure regulatory compliance , prepare and enhance liquidity reporting & analytics, achieve data integrity ... Reporting + FBO Tailoring Metrics **What You'll Do:** + Ensure report compliance with US regulatory requirements such as Enhanced Prudential Standards (Regulation… more
- The Estee Lauder Companies (New York, NY)
- …vendors on card, payment, and expense-related inquiries. Key Competencies Financial & Compliance Analysis Program & process Management Risk Detection & Problem ... on employee travel and entertainment expenses. This position ensures accuracy, compliance , and efficiency across all corporate card, T&E, and payment-related… more
- ADP (New York, NY)
- …Senior Manager** to lead readiness and enablement efforts for the **ADP Compliance Solutions** product portfolio. This role is focused on ensuring products, tools, ... GENAI, and Partner sales readiness. Reporting to the Senior Director of Compliance Solutions Sales Operations, you will coordinate launch and readiness activities,… more
- City National Bank (New York, NY)
- …in line with the standards. * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) ... Operational Risk, Business Continuity, IT Risk, Vendor Risk, Corp. Security, Compliance , Internal Audit, etc. Responsible for the ongoing development and expansion… more
- Datavant (Albany, NY)
- …Veeva, MasterControl). + Experience contributing to industry working groups on quality, data integrity , or health data compliance . \#LI-BC1 We are committed to ... data services and software. This includes oversight of software validation, privacy compliance , supplier qualification, and audit readiness. You will also lead a… more