- Baylor Scott & White Health (Albany, NY)
- …operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company policies and regulatory requirements, including support ... inquiries and external investigations related to third-party, supply chain, and sanctions compliance . . Stays informed on regulatory changes related to supply… more
- New York State Civil Service (Albany, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Highmark Health (Albany, NY)
- …Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization ... management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter expert,… more
- Vibrant Emotional Health (New York, NY)
- …work plans Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete thorough ... accurate compliance tracking and reporting across all Vibrant departments. Duties /Responsibilities: Assist in the creation and management of a detailed … more
- Mizuho Corporate Bank (New York, NY)
- The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other ... This role is hybrid and based in our New York City Office Essential Duties and Responsibilities: Assist with the assessment of the current Volcker Compliance … more
- New York State Civil Service (New York, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking. Duties include, are not limited to, the ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... love working with fast moving companies to expand our compliance advisory program and create positive change across the...and ongoing monitoring. *What you'll be doing (ie. job duties ):* * *Control Assessment:* Lead technical deep dive control… more
- KeyBank (Amherst, NY)
- …of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...respect to the execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Environmental Compliance Specialist Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Albany Street Address 625 Broadway City Albany State NY Zip Code 12245 Duties Description *Applicants MUST submit a cover letter with resume to be considered.*This… more
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