- New York State Civil Service (Albany, NY)
- …documents to ensure that all necessary issues have been addressed and are in compliance with law , rules, or regulation. Documents may include, but are not ... Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- American Express (New York, NY)
- …and regulations, as well as significant industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience ... activity in compliance , banking, regulatory examinations or audit. ** Preferred Qualifications:** + Knowledge of all regulatory bodies that influence bank… more
- CDS Life Transitions (Webster, NY)
- …years compliance and quality improvement within healthcare, OPWDD experience preferred . + Knowledge of OPWDD regulations desired. The statements herein are ... Summary: The Associate Director of Compliance and Quality Improvement assists the VP of...the ability to multi-task Education and Experience: + Bachelor's degree required. + Supervisory experience required. + 3-5 years… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance ... to problem-solving, which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000 -… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... in all countries in which L3Harris operates. The AC team ensures compliance with L3Harris policies, which prohibit L3Harris, affiliates, employees, and any party… more
- ManpowerGroup (New York, NY)
- …changes in AML regulations and industry best practices. **What's Needed?** + Bachelor's degree in Finance, Business Administration, Law , or a related field. + ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML...+ Certification in AML (eg, CAMS, ICA) is highly preferred . + Familiarity with AML monitoring systems and tools… more
- MTA (New York, NY)
- …management to drive improvements . Education and Experience Bachelor ' s Degree in Business Administration, Public Administration, Engineering, Law , Finance, ... Manager Legislative Initiative and Compliance Services Job ID: 12454 Business Unit: MTA...Arts , or a related field . Juris Doctorate Preferred . Minimum of five ( 5 ) years… more
- Capgemini (New York, NY)
- … in Business Administration, Risk, Finance, Technology, or other related field; Master's degree preferred . + You have a track record of delivery excellence, ... in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation...status, marital status or any other characteristic protected by law . This is a general description of the Duties,… more
- Cardinal Health (Albany, NY)
- …periods or special projects, including cross-training in other areas of trade compliance . **Qualifications** + Bachelor's degree in a related field (eg, ... - Classification will collaborate with multiple teams and departments to ensure compliance and optimize trade operations. Cross training will be required to provide… more
- American Express (New York, NY)
- …you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management activities, ... create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance is all about… more