- BlackRock (New York, NY)
- **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... client assessments. + Build strong partnerships across business units, operations, and global compliance teams to ensure a coordinated and consistent approach… more
- Coinbase (Albany, NY)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Coinbase (Albany, NY)
- …alignment. Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations ... day, 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… more
- GE Vernova (New York, NY)
- …implementation and maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial Crime ... risk. _Regulatory Compliance Adherence_ : Execute an effective risk-based compliance program across FS' global regulated business activities, products and… more
- Bank of America (New York, NY)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Neuberger Berman (New York, NY)
- …with opportunities to contribute to collaborative projects across the firm's global compliance program. **Primary Responsibilities:** + Review and analyze ... Laundering Prevention, Outside Activities, Gifts/Entertainment + Conduct email surveillance, experience with Global Relay Archive & Compliance system a plus +… more
- Fujifilm (Albany, NY)
- …understanding of healthcare regulations (eg, Anti-Kickback Statute, False Claims Act) and global compliance frameworks (eg, FCPA, UK Bribery Act). + Certified ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...global companies as well as healthcare industry and compliance best practices. + Assist with review of quotes,… more
- Bloomberg (New York, NY)
- …back to our communities as evidenced by our award-winning pro bono program! The Global Compliance team within Bloomberg's Legal & Compliance Department ... relation to these products and services, as well as working with the global Compliance and Risk teams to identify and manage relevant risks within these… more
- IBM (Poughkeepsie, NY)
- …be part of the team that ensures IBM's enterprise hardware products meet rigorous global compliance standards. From IBM Z Mainframes to individual I/O cards, ... **Introduction** At IBM, hardware compliance isn't just a requirement, it's a responsibility....a critical role in ensuring IBM's hardware products meet global regulatory standards for safe installation and use. You… more
- Global Industrial (Port Washington, NY)
- …talent strategies in a complex industrial environment. * Strong understanding of global labor markets and compliance requirements. * Exceptional leadership, ... Director, Global Talent Management & Talent Acquisition Date: Dec...solutions and analytics to optimize recruitment processes and ensure compliance with local labor laws. Talent Management & Development… more