- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
- Mizuho Corporate Bank (New York, NY)
- …Internal Audit Division (IAD). COVERAGE SUMMARYAssist in managing and supporting the Compliance audit team by overseeing the various parts of the audit process, ... monitoring and preparation and presentation of related reports for Compliance related audits.Prepare and/or review deliverables associated with control testing… more
- American Express (New York, NY)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for ... and executing global training strategies for various functions (eg, Commercial, Finance , HR, Legal, and other General & Administrative areas). The position… more
- EPI (Rochester, NY)
- …The primary function of this role is to ensure quality and Medicaid Compliance standards are met, through verification of all completed Office for People with ... (OPWDD) required documents in the Self-Direction Department. Essential Functions: + Ensures compliance with all OPWDD regulations. + Assures the timely and accurate… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...analytics or quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps,… more
- S&P Global (New York, NY)
- …AI tools within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function for S&P Global Ratings. This ... research as necessary. + Conducts regular reviews and audits to ensure compliance with established standards. Analytical Platforms + Applies knowledge of Excel or… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At least… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...with cross functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control… more