- Coinbase (Albany, NY)
- …* Serve as the connective tissue across engineering, security, compliance, legal , and product orgs, ensuring infrastructure investments are aligned, adopted, and ... - with a track record of aligning diverse stakeholders across engineering, legal , compliance, and executive functions. *Nice to haves:* * Experience working with… more
- BMO Financial Group (New York, NY)
- …+ Reads, analyzes and interprets common technical journals, financial reports, and legal documents in order to better serve client needs. + Develops marketing ... Understands the complexity of transactions and related risk (credit, market, operational, legal / compliance, etc.). + Helps colleagues with the presentation of… more
- Coinbase (Albany, NY)
- …doing: * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money ... * You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple training program asset types: elearning… more
- Coinbase (Albany, NY)
- …Coinbase's staking business. * Lead cross-functional execution with engineering, legal , compliance, and finance to scale staking infrastructure with ... and communication skills, with the ability to collaborate across engineering, legal , and business stakeholders. *Nice to haves:* * Experience navigating regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …prior to deadlines + Liaise with Front Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding ... KYC Onboarding is required. + Liaise with internal groups such as Legal , Compliance, Sanctions, Regulatory, Tax and Operations Skills and Competencies: + Team… more
- NBC Universal (New York, NY)
- …process owner responsibilities as needed for areas beyond GFO including Legal Compliance; Environmental, Social and Governance (ESG) Reporting; and other Global ... meet internal and external audit requirements, providing effective training, education, peer review and expert advice as required Policies & Procedures + Ensure that… more
- Coinbase (Albany, NY)
- …management. * Act as the CX coordinating body for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence, and contract execution. * ... for in you (ie. job requirements): * Bachelor's degree in Business Administration, Finance, Legal Studies, or a related field * A minimum of 7 years of experience… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (New York, NY)
- …at the Federal Law Enforcement Training Center (FLETC). Complete a medical examination (including vision, hearing, cardiovascular and mobility of extremities) by ... firearms, explosives and arson laws and regulations. MTQ2: Knowledge of the legal procedures applicable to federal law enforcement operations, such as criminal court… more
- AECOM (New York, NY)
- …teams within field of expertise to confirm project approach and review deliverables + Regularly reviews/audits projects to confirm appropriate technical quality ... activities are implemented to prevent rework and legal claims + Accountable for the performance and results...Depending on your employment status, AECOM benefits may include medical , dental, vision, life, AD&D, disability benefits, paid time… more
- Citigroup (New York, NY)
- …management models and tools. + Work closely with control functions, including Legal , Compliance, Market and Credit Risk, Audit, and Finance, to maintain appropriate ... Proficiency in Bloomberg, booking systems, trading protocols, and credit agreement legal documentation. + Proven track record of successful trading book management.… more