- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk … more
- US Foods (Clifton Park, NY)
- …SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of Food People! The Manager , Fleet & Facility Operations is responsible for ... of all company owned equipment, including facility refrigeration and all vehicles. The Manager , Fleet & Facility Operations will lead and develop a skilled… more
- Human Technologies Corporation (Utica, NY)
- …heart of that mission. We're looking for an experienced Workplace Safety Training and Compliance Manager who sees beyond checklists and compliance . Someone ... all things safety across diverse worksites, including custodial and facilities operations , manufacturing, and logistics. + Build, implement, and continuously improve… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- …audits at different venues to include but not limited to Food Service Operations , Retail Store Operations , Manufacturing Plants, and Food Distribution Ops. ... Head Brand. Complete special projects as assigned by the Sr. QA Manager . Job Description:Essential Functions + Organize and Audit co-manufacturers QA related… more
- Cardinal Health (Albany, NY)
- …Implement Sailpoint IIQ Solutions:** Configure and customize Sailpoint IIQ components (Lifecycel Manager , Compliance Manager etc). Also develop workflows, ... operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect...model, rules, and policies + Experience with both lifecycle manager (LCM) and compliance manager … more
- Graham Windham (Bronx, NY)
- Facilities Administration & Building Operations Manager Job Details Job Location 1946 Webster Avenue, Bronx, NY 10457 - Bronx, NY Secondary Job Location(s) 1 ... BROOKLYN, NY Salary Range $66105.00 - $66105.00 Salary/year Description Position Title: Operations Manager Position Type: Full-Time, Salary, Exempt Schedule: 35… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations , Data Science, Compliance , Marketing, Product, Finance, ... culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the broader GBSG … more
- US Bank (New York, NY)
- …international remittance, and letters of credit). + Considerable knowledge of Risk / Compliance /Audit competencies + Considerable knowledge of applicable laws, ... applications from talented professionals to join our growing Digital, Technology, and Operations audit team. This position will support audit coverage of Corporate… more
- Amazon (New York, NY)
- Description As a Sr. Technical Program Manager in AWS Compliance & Security Assurance, you'll lead strategic efforts in building innovative solutions for ... at scale. You will work directly with AWS service teams, security operations , and infrastructure teams to continually identify, refine, and develop new ideas… more
- Coinbase (Albany, NY)
- …and procedures and training. * Coordinate closely with cross functional partners in Legal, Operations , Risk , Tax, Finance and Audit to ensure a best-in class ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more