- New York State Civil Service (Albany, NY)
- …experience with: 1) a regulated entity who has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience must ... information systems, information systems engineering, information technology, internal controls, international or public affairs, law, market analysis, mathematics, public… more
- New York State Civil Service (Albany, NY)
- …experience with: 1) a regulated entity who has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience must ... information systems, information systems engineering, information technology, internal controls, international or public affairs, law, market analysis, mathematics, public… more
- New York State Civil Service (Albany, NY)
- …experience with: 1) a regulated entity who has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience must ... information systems, information systems engineering, information technology, internal controls, international or public affairs, law, market analysis, mathematics, public… more
- Intertek (Cortland, NY)
- …a fantastic opportunity to grow a versatile career in facilitating international trade. Intertek's Electrical team provides assurance, testing, inspection, and ... will support multiple Intertek Business Lines, ensuring the company meets regulatory , corporate and divisional export and import compliance requirements while… more
- Robert Half Finance & Accounting (Ballston Spa, NY)
- …forwarders, securing cost-effective options and ensuring timely deliveries. * Manage international shipping processes while adhering to regulatory requirements ... in managing invoices and credit card transactions. * Knowledge of international shipping regulations and compliance requirements. * Excellent organizational skills… more
- AIG (New York, NY)
- Who we are: American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies ... and casualty insurance executives and underwriters with respect to transactional, regulatory , legal and compliance matters impacting the business objectives of the… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …(UAlbany) and its research compliance and security mission. The Office of Regulatory and Research Compliance (ORRC) supports faculty, staff and students to conduct ... for SUNY and UAlbany are able to meet their regulatory , sponsor and policy obligations to share research broadly...will support security reviews of visitors and visa applicants, international travel and international shipments. The incumbent… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in ... business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …setting new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in ... monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- TD Bank (New York, NY)
- …+ **Centralized policy and reports inventories** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation ... team of US Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists in… more