- Heritage Financial Credit Union (Middletown, NY)
- …of Consumer Compliance Risk Assessment + Work with department leaders and Human Resources to develop the annual training plan + Work with department ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...dedicated to providing our members with the tools and resources they need to achieve their financial dreams. Our… more
- Access: Supports For Living (Middletown, NY)
- …corrective action if needed + Perform talent management functions in collaboration with Human Resources Supports Quality Assurance Departments in: + Safety and ... IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted:...staff + Provide staff with the training, mentoring and resources necessary to carry out their work + Ensure… 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 for ... all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- JPMorgan Chase (New York, NY)
- …diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources , and Regulatory Affairs, as ... + Coordinate with individual stakeholders and working groups to ensure compliance with established standards and procedures. + Utilize Key Risk Indicators… more
- Living Resources (Albany, NY)
- …coordination of meetings between staff and individuals. + Work cooperatively with Human Resources recruiting staff to coordinate appropriate matches between ... Coordinator Albany, NY (http://maps.google.com/maps?q=Albany+NY+USA+12203) Job Type Full-time Description Living Resources is a non-profit human services agency.… more
- Raymond James Financial, Inc. (New York, NY)
- …Any equivalent combination of experience, education, and/or training approved by Human Resources . **Licenses/Certifications** + None Required. + Additional ... **Essential Duties and Responsibilities** + Oversees compliance and risk-related training and education processes in...key stakeholders. + May coach, train, and mentor others Compliance associates. + May coordinate with stakeholders to develop… more
- Bloomberg (New York, NY)
- …with security and risk professionals, engineers, software developers, product development, Human Resources , and other teams; * Strong communication skills ... Senior Compliance Officer - Data Privacy - Legal & Compliance Location New York Business Area Legal, Compliance , and Risk Ref # 10043072 **Description &… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …accommodations based on religion and/or disability as required by law, and requests for accommodation are to be directed to the Human Resources Department. ... ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the... Associate is a core member of the RB Compliance team. The Compliance Associate will assist/participate… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Skanska (Queens, NY)
- …and Employment Agency Disclaimer** _Search Firm and Employment Agency Disclaimer Skanska USA Human Resources ("Skanska HR") provides HR services to the Skanska ... Skanska is searching for a dynamic Unit DBE Compliance Officer. This is a great opportunity to...support and drive our D&I efforts. The Unit DBE Compliance Officer will administer Skanska's DBE compliance … more