- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... unparalleled client engagement and solutions The America's Head of Financial Services and Sponsors Sales, S&P Global Ratings is...are met or exceeded, while maintaining high standards of compliance . + Utilize customer insights and market trends to… more
- New York State Civil Service (Albany, NY)
- … financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... including scoping, testing, deficiency confirmation, and reporting for audits that cover financial , operational and technology risks + Perform anti- fraud and… more
- Lincoln Financial (Albany, NY)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....\#LI-Remote **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Lincoln Financial (Albany, NY)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....date. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Ankura (New York, NY)
- … compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance , operations, and controls + ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- NBC Universal (New York, NY)
- …finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business ... be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for… more
- Coinbase (Albany, NY)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and… more