- Broadview FCU (Albany, NY)
- …wire transfer processing, and ACH file processing, while adhering to all regulatory , compliance , departmental and credit union rules, regulations, and policies. ... Additionally, the Payment Operations Associate will support the other business units within Operations...in systems and procedures, as well as industry developments, regulatory changes, and compliance . + Processing Check… more
- JPMorgan Chase (Brooklyn, NY)
- …statements and management reporting for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global ... North America. As a Global Rates Product Controller - Associate in the Corporate & Investment Bank, you will...for new products liaising with Corporate Accounting Policy and Regulatory Policy groups where appropriate to ensure compliance… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …method validation and implementation activities for drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and ... ** Associate Director, Small Molecule Analytical Development** + Lead...conditions, and analytical testing, to support product development and regulatory submissions. + Author and review INDs, NDAs, and… more
- Wells Fargo (Albany, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... experienced advisors, expense management and other initiatives + Assist in compliance , regulatory , and administrative issues relating to the market + Develop… more
- Walmart (Plattsburgh, NY)
- …revolutionizing healthcare and this your chance to be part of it. A Walmart Associate Optometrist is the clinical partner to the Vision Center Manager, and core to ... ideas, perspectives, and contributions of others across the business. Ethics and Compliance : Promote Ethics and Compliance : Builds and sustains an environment… more
- New York State Civil Service (Albany, NY)
- …Administration Title The State University of New York - Assistant or Associate Counsel, Contracts Occupational Category Legal Salary Grade NS Bargaining Unit M/C ... located in Albany, New York invites applications for the position of Assistant or Associate Counsel - Contracts. As a staff member of the Office of the General… more
- Coinbase (Albany, NY)
- …set up and maintain customer accounts, including KYC/AML onboarding, account updates, and regulatory compliance * Support the processing of corporate actions to ... regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker...regulatory reports (eg, CAT, TRACE) in collaboration with Compliance and Legal * Maintain and update internal controls,… more
- Ankura (New York, NY)
- …systems professionals to support payer executives and their counsel with regulatory compliance , operations, disputes, investigations, and transaction support and ... counsel in addressing the issues associated with complex disputes, investigations, regulatory and compliance , and technology services. Our practice professionals… more
- CUNY (New York, NY)
- …bursar operations, purchasing, travel, accounting, asset management, risk management, and regulatory compliance . + Assuring the delivery of high-quality human ... Professional School Senior Associate Dean for Administration **POSITION DETAILS** The City...transformation, and information security initiatives. + Knowledge of applicable compliance , regulatory frameworks, risk management, and business… more
- Whitsons Culinary Group (Islandia, NY)
- …, and timeliness. + Maintain accurate and complete financial records in compliance with company policies, GAAP, and regulatory requirements. + Reporting ... Accounts Payable Associate Islandia, NY, USA Requisition Number 15070 Location...payments and expenditures. This role ensures accuracy, timeliness, and compliance within the accounts payable function by processing invoices,… more