- 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
- 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
- NYU Rory Meyers College of Nursing (New York, NY)
- …years experience as a statured executive with significant professional experience in financial , legal, compliance , regulatory and/or audit matters (experience in ... years experience as a statured executive with significant professional experience in financial , legal, compliance , regulatory and/or audit matters (experience in… 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 ... this role?** The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD...to ensure we maintain the highest levels of control, compliance and governance standards. The Director, PMO will report… more
- WMCHealth (Poughkeepsie, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: Compliance… more
- WMCHealth (Valhalla, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health Union: No Position: Full Time Hours:… more
- KeyBank (Buffalo, NY)
- … Manager (CRCM) preferred. + Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of the Consumer...Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They… more
- KeyBank (Albany, NY)
- …Doctorate or CRCM preferred. + Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer...Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications,… more