- City of New York (New York, NY)
- …Law 63, PLA, as well as other New York City Local Laws. The AACCO of Compliance will also be responsible for the review and approval of potential subcontractors. ... serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a...member of the ACCO / Assistant Commissioner's senior management team . Advise the ACCO / DACCO on issues concerning… more
- Lincoln Financial (Albany, NY)
- …75074 **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team . As an AML Compliance Analyst, you will be part of the ... Compliance department supporting the AML team . The ideal candidate will have strong analytical and...(PEPs) and entities in high-risk jurisdictions. + Monitor and review transactions to detect unusual or suspicious activity. +… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing 20 to 30 members The focus is to provide leadership, ... coaching, and technical support to the IT QA & Compliance Management Team . This role is an...be for if you:** * Have the ability to review , assess and defend critical audit observations where applicable.… more
- Cardinal Health (Albany, NY)
- …Trade Agreement (FTA) and special program eligibility assessments, including documentation review and compliance verification. + Collaborate with sourcing, ... - Classification will collaborate with multiple teams and departments to ensure compliance and optimize trade operations. Cross training will be required to provide… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College. The mission of Hostos is to offer access to… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution...assignments and in collaboration with other members of REA team on projects and testing. The ideal candidate has… more
- Coinbase (Albany, NY)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... This role entails building, growing, and managing a high-performing and diverse team across multiple locations, with a focus on achieving production & quality… more
- Lincoln Financial (Albany, NY)
- …that can reduce workloads, improve productivity and/or improve quality across the team and organization + Develop/direct product compliance strategy, policies, ... 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional...phases of the product filing process, while leading a team of subject matter experts. This individual will also… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global EHS & Security Systems, this role will be responsible for ... managing International Management Systems, Global EHS standards, and associated compliance audits. This person will act as a technical expert, providing specific… more