- Coinbase (Albany, NY)
- …for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and Complaints. The team is responsible ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or privacy. * You will support the… more
- Bank of America (New York, NY)
- …business development activities. Key responsibilities include providing operational support and quality client service through offering a full range of investment ... applicable investment management tools where appropriate. You will partner with internal specialists to deliver holistic investment solutions by identifying targeted… more
- Bloomberg (New York, NY)
- …via a fully managed platform. Our committed customer base appreciates the quality of our content, completeness of our coverage, data delivery, technology and ... and duration risk across fund holdings to support look-through exposure monitoring , market trend analysis, and investment decisions. - Digital Asset Exposure… more
- US Bank (New York, NY)
- …on-going / quarterly borrower performance reviews / analysis and prepare quarterly monitoring reports and provide internal credit rating recommendations based on ... policy and maintain accountability of oversight for assigned portfolio and quality of underwriting. Basic Qualifications + Bachelor's degree, or equivalent work… more
- New York State Civil Service (Albany, NY)
- …Assist in developing and implementing workplans, procedures, and tools for monitoring and ensuring compliance with behavioral health requirements and regulatory ... regulatory standards through oversight activities, such as surveys, program monitoring , and citations and enforcement.* Produce survey findings, articulate… more
- New York State Civil Service (Albany, NY)
- …activities, such as the assessment of clinical review criteria, program monitoring , and citations and enforcement.* Draft issue papers, segments of planning ... and behavioral health parity. * Convene and/or participate in internal and interagency work groups. * Support the Bureau...and interagency work groups. * Support the Bureau through monitoring provider and health plan facing mailboxes.* Support the… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Assists pharmacists by ... ensure the highest level of safety. Participates in and reinforces environmental monitoring and compliance required by USP standards. **ESSENTIAL FUNCTIONS** + Uses… more
- GE Aerospace (Schenectady, NY)
- …outsourced HR services such as benefits administration, payroll, employee support, data quality and application management. This role will focus on performance ... monitoring , contract compliance, issue resolution, invoice reconciliation, tracking change...delivery, automation, and employee experience + Serve as an internal champion for Alight / Strada services; regularly communicate… more
- Amazon (New York, NY)
- …a technical leader, and perform hands-on development of ML solutions with exceptional quality Possessing a deep understanding of AWS products and services, as a ... understanding business needs to data preparation, model development, deployment and monitoring . 2. Designing and implementing machine learning pipelines that support… more
- Raymond James Financial, Inc. (New York, NY)
- …fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * ... program by reviewing reportable transactions, compiling data, and performing validity and quality edit reviews. * Provides advice and guidance to the Bank's First… more