- PNC (New York, NY)
- …Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This position may ... The position reports into the Program and Strategy Lead within 1LoD Financial Crimes Compliance Program Office (FCCPO) * Typically requires a minimum of 1-3… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …in a timely manner, adhering strictly to fair market value (FMV) determinations and financial compliance standards + Serve as the primary operational point of ... bottlenecks in collaboration with the Associate Director. **Service Excellence and Compliance Support** + Implement the "white glove" service standards set by… more
- TD Bank (New York, NY)
- …TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + ... 7 to 10 years of knowledge and experience in AML compliance , preferably with a large financial institution or payments business. + Excellent verbal and written… more
- Coinbase (Albany, NY)
- …project management, strategic operations, or a related role, Preferably in crypto, compliance , legal, policy, or financial services. * Subject matter expertise ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...compliance frameworks across TradFi, crypto, and DeFi. * Financial services, financial regulatory, or accounting /… more
- Marex (New York, NY)
- …understanding of global network operations, and security best practices aligned with financial compliance and regulations is important to the overall success ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- NFTA (Buffalo, NY)
- …KNOWLEDGE, SKILLS and ABILITIES: Knowledge of standards, procedures, and practices for financial compliance , and performance audits. Knowledge of accounting and ... and accounting practices, principles, and procedures. Work may involve analyzing financial statements and records, determining compliance with contract terms,… more
- Robert Half Finance & Accounting (Buffalo, NY)
- …ideal candidate will bring strong leadership and analytical skills to oversee financial reporting, compliance , and cost management. Responsibilities: * Oversee ... * Conduct month-end closings, including recording journal entries and preparing accurate financial statements in compliance with regulations. * Review, analyze,… more
- Heritage Financial Credit Union (Newburgh, NY)
- …and financial reporting. In this pivotal role, you'll ensure compliance , maintain accurate financial controls, and partner with executive leadership ... by promoting Credit Union products and services when appropriate. 2. Financial Reporting, Compliance & Controls + Oversee the preparation of accurate and timely… more
- Coinbase (Albany, NY)
- …decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Capital One (New York, NY)
- …tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...+ 10+ years of experience in banking or the financial services industry + 2+ years of experience with… more