- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance , risk management, etc. policies and procedures.* Leads aspects… more
- REI (New York, NY)
- …inspires employees to achieve business results. + Ensures employees adhere to legal and operational compliance requirements. + Oversees training and development ... the future of the outdoors, for people and our planet. The Regional Director (RD) is responsible for providing strategic leadership and operational guidance for… more
- JPMorgan Chase (New York, NY)
- …+ Review legal documents on existing ESOP deals to ensure compliance . + Work with Associates to prepare detailed financial models for proposed transactions ... Join our team as an Executive Director in the Capital & Advisory Solutions group, where you will leverage your expertise in Employee Stock Ownership Plan… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary Arts & Science is seeking a talented Associate Director of Partnerships and Programs to join the Prison Education Program (PEP). This individual ... staff and faculty, including specifically communities impacted by the criminal- legal system. Skilled at disseminating information to different audiences and… more
- Merck (Albany, NY)
- …Data Analysis, Distributor Management, Financial Acumen, Healthcare Reimbursement, Legal Compliance , Logistics, Managing Distribution Channels, Market ... adherence to defined performance metrics/criteria. On a regular basis, collaborates with Legal , CCM, GP, GMAX, Sales, Marketing, Finance, IT (CoE) and our company… more
- Tompkins Community Bank (Rochester, NY)
- …Advisors to strengthen the team's business development capabilities. + Ensure Compliance and Operational Excellence- Maintain adherence to legal requirements ... decisions. Compliance & Risk Management + Ensure adherence to legal requirements and internal policies. + Maintain awareness of legislative changes impacting… more
- Verint Systems, Inc. (Albany, NY)
- …design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** + ... benefits strategy - including plan design, pricing strategy, administration, compliance , communications, implementation and evaluation. + Lead annual renewal and… more
- Datavant (Albany, NY)
- …Serve as an escalation point for complex privacy incidents or high-impact cases, coordinating with Legal and the Director of Compliance on next steps. + ... analysis. + Partner closely with Operations, Customer Service, and Legal to maintain alignment on privacy and compliance...+ Provide zone-level performance metrics and updates to the Director of Compliance for inclusion in enterprise-wide… more
- JPMorgan Chase (New York, NY)
- …Operations teams, and Global Private Bank (sales) functions, as well as Technology, Legal , Risk, Compliance , and Marketing, to design and deliver solutions that ... effective communication, and alignment of strategies. + Work closely with legal , risk, compliance , and controls teams to ensure mortgage products comply with… more
- Mizuho Corporate Bank (New York, NY)
- …plans. Other: + Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and ... or sanctioned parties to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand OFAC regulations for Loan operations. Manage loan data… more