- Hartwick College (Oneonta, NY)
- …Executive Director plays a critical role in developing strategies to optimize financial aid distribution, revenue management, and compliance , while supporting ... the primary administrator responsible for all federal, state, and institutional financial aid compliance matters. + As a representative of the College, expected… more
- Mizuho Corporate Bank (New York, NY)
- …problems. If you're ready to lead change at scale and shape the future of compliance in financial services, we want to hear from you. Key Responsibilities- Lead ... with data platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong… more
- KeyBank (Albany, NY)
- …Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules and ... Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience leveraging risk-based auditing… more
- SMBC (New York, NY)
- … (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department… more
- American Express (New York, NY)
- …across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance ... Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk management frameworks for Individuals across all lines… more
- University of Rochester (Rochester, NY)
- …services, athletics, and financial management. + Develop and execute an annual compliance work plan that addresses the most significant + risk areas. Ensure the ... including programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting:… more
- Compass Group, North America (New York, NY)
- …our client business account. This role plays a critical part in ensuring financial accuracy, compliance , and operational insight, while partnering closely with ... and explain results to management + Support strategic decision-making through financial modeling and analysis **Controls, Compliance & Process Improvement**… more
- Robert Half Management Resources (Rochester, NY)
- …This position requires a strategic thinker with a strong understanding of financial systems and regulatory compliance . Responsibilities: * Conduct detailed ... recommend improvements. * Develop and document business requirements for financial systems and processes. * Ensure compliance ...for financial systems and processes. * Ensure compliance with the Bank Secrecy Act (BSA) and related… more
- Coinbase (Albany, NY)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- Coinbase (Albany, NY)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more