- New York State Civil Service (Albany, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but are not ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- UHS (Johnson City, NY)
- …required logs, paperwork, and documentation accurately and timely for essential job duties and regulatory compliance + Demonstrate comprehensive knowledge ... transport, and package regulated medical waste, municipal waste, linens, and confidential documents in compliance with all regulatory requirements + Complete all… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and be the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement… more
- Coinbase (Albany, NY)
- …so that users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… 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 ... with fast moving companies to grow and scale security compliance engines and create positive change across the business,...the IAM space. *What you'll be doing (ie. job duties ):* * Lead Security and IT initiatives as 2LoD… more
- City of New York (New York, NY)
- …sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in ... environmental requirements are appropriately addressed. Reporting to the Environmental Compliance Manager, with latitude for independent judgment, the Senior… more
- FlexStaff (Chappaqua, NY)
- **Req Number** 166292 FlexStaff is seeking an experienced Compliance Auditor with experience in physician medical billing and coding for one of our clients, a ... this role you will be reviewing and monitoring medical documentation to ensure compliance with all applicable state and federal laws, applicable regulatory … more
- Coinbase (Albany, NY)
- …translates those into everyday practices. *What you'll be doing (ie. job duties ):* Responsibility for executing strategic plans and meeting operational and business ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more