- City National Bank (New York, NY)
- …matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking or working in a legal department * Minimum ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...visit us at [About Us](https://www.cnb.com/about-us.html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT * City National Bank fosters an inclusive environment where… more
- Coinbase (Albany, NY)
- …project management, strategic operations, or a related role, Preferably in crypto, compliance , legal , policy, or financial services. * Subject matter expertise ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- American Express (New York, NY)
- …procedures, control descriptions, and training materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change ... Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk… more
- New York State Civil Service (Albany, NY)
- …SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS ... Managerial/Confidential (Unrepresented) Salary Range From $105000 to $120000 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Unclassified… more
- TD Bank (New York, NY)
- …migrations, and process reengineering. + Serve as an advisor to the business, legal and compliance stakeholders on complex conflict scenarios. + Monitor ... opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal , and business functions. _*General Job Description:_ The… more
- New York State Civil Service (Albany, NY)
- …or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Oracle (Albany, NY)
- …Description** Manages the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory ... CISSP, CIPP desired + Experience working in governance and compliance for a large corporation + Experience working in...13 days annually for the first three years of employment and 18 days annually for subsequent years of… more
- Shinda Management Corporation (New York, NY)
- …from site staff with questions directly related to income and asset eligibility, legal rents, and property-specific compliance requirements. + Ensure that all ... Director of Compliance About the Organization For over three decades,...opportunity employers and do not discriminate in hiring or employment on the basis of race, color, religion, national… more
- Bank of America (New York, NY)
- …with Front Line Unit ("FLU") personnel and other internal departments, such as Legal , Operations, Financial Crimes Compliance , and Regulatory Reporting. + Assist ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race,… more
- Meta (Albany, NY)
- …consultants, and internal partners (environmental health and safety (EHS), facility personnel, legal , and other stakeholders) 3. Assess compliance findings and ... seeking a team member to lead and manage environmental compliance for North America site development efforts.This position will...**Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not… more