- Adelphi University (Garden City, NY)
- …Student Services Center FT/PT/Temp Full time Location Garden City, NY Senior Financial Aid Administrator Student Financial Services One-Stop Student ... to employees, please click here (http://hr.adelphi.edu/benefits/faculty/#xd\_co\_f=MDU1M2U0NjQtNjNhMi00NjI5LWI0ZGEtMGE1ZTg3ZmEzNzVh~) . REPORTS TO: Financial Aid Director of One-Stop Student Services … more
- MUFG (New York, NY)
- …experience in structured finance, credit solutions, or a similar role in the financial services industry. **2. Preferred Qualifications:** + Advanced degree (MS, ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Raymond James Financial, Inc. (New York, NY)
- …degree preferred. Minimum of ten (10) years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + Minimum five ... retention methods and technologies + Laws and regulations governing financial services firms, with an emphasis on...work efforts **Ability to:** + Interpret and explain complex regulatory and compliance risks and issues to… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services , and management ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...doing: * You should have a strong understanding of regulatory and legal requirements related to compliance ,… more
- Amazon (New York, NY)
- …and have a passion for state-of-the-art technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS) is looking for ... Security Assurance to support the delivery of AWS's flagship compliance programs, including ISO, PCI, HITRUST, and SOC. You...and global regulations, working closely with control owners and service teams. Your strategic input will be vital in… more
- Trinity Health (Syracuse, NY)
- …skills. Strong interpersonal skills. Broad based knowledge or related regulatory compliance requirements. Participatory management, team building, motivational, ... All services , employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. Pay Range: $20.15-27.85 Pay is based on… more
- Coinbase (Albany, NY)
- …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
- Catholic Health Services (West Islip, NY)
- …management of the overall administrative, financial , clinical, operational, and regulatory functionality of the Department of Imaging Services . The Director ... Overview The Director of Imaging Services will collaborate with the AVP of Imaging...employees and others within and outside the organization; ensures compliance with patient care quality standards as it relates… more
- Bassett Healthcare (Cooperstown, NY)
- …network policies and procedures to ensure compliance with requirements of regulatory bodies Responds promptly when service expectations have not been met ... direct accountability for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. The Director is… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... subject matter expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or… more