- St. George's University (Great River, NY)
- …institutional mission. The Executive Director will guide a talented team of financial aid professionals dedicated to service, compliance , and innovation. Working ... agencies. + In conjunction with the Director of Enrollment and Financial Aid Compliance , Operations and Training, oversee financial aid reporting, audits… more
- Bank of America (New York, NY)
- …Unit ("FLU") personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance , and Regulatory Reporting. + Assist with responding ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Coinbase (Albany, NY)
- …look for in you (ie. job requirements):* * 3-5 years of experience working in Compliance for a financial institution Strong preference for a financial ... as a regulator in a state or federal agency; * Experience in consumer compliance , financial crimes compliance , and/or other compliance with federal or… 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
- 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
- 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
- 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
- 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
- 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