• Senior Analyst, Tech Risk and Controls

    Coinbase (Albany, NY)
    …measure controls/risks, monitor controls/risks, and validating/racking/evidencing remediation. * Regulatory familiarity: Working knowledge of major regulatory ... GRC and data visualization tools) * FinTech, TradFi, consulting, business operations technical program management or other customer-facing disciplines. * Strong… more
    Coinbase (09/04/25)
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  • Recertification Specialist

    HANAC, Inc. (Astoria, NY)
    …needs of vulnerable populations throughout New York City. Administration operations including recertification process for HUD subsidized senior apartment building ... Responsible for scheduling and overseeing Annual Management Review/Site Visits from the regulatory agencies, or other forms of government, including but not limited… more
    HANAC, Inc. (09/04/25)
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  • Director, Leveraged Credit Sales, Sales / US Ficc…

    Scotiabank (New York, NY)
    …activities and decisions. + Actively pursue effective and efficient work-place operations to help ensure the adequacy, and effectiveness of day-to-day business ... controls. Understand that operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk requirements must all be met. This includes but is not limited… more
    Scotiabank (09/04/25)
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  • Senior Auditor, Internal Controls

    Datavant (Albany, NY)
    …insightful, forward-thinking questions based on a solid understanding of business operations and SaaS applications, anticipating challenges in future scenarios. 4. ... design of controls for new or modified processes, ensuring compliance with regulatory and business requirements. 5. Draft process narratives and develop embedded… more
    Datavant (09/04/25)
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  • Relationship Manager Entertainment

    City National Bank (New York, NY)
    …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. ... all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
    City National Bank (09/04/25)
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  • Lead Reinsurance Treaty Accountant

    Equitable (Syracuse, NY)
    …+ Establish and uphold internal policies and procedures for reinsurance financial operations . + Ensure timely issuance of billing statements and collections from ... discrepancies effectively. + Maintain strict adherence to accounting standards, regulatory requirements, and internal control procedures. + Prepare for internal… more
    Equitable (09/03/25)
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  • Senior Solutions Consultant

    Trellix (Albany, NY)
    …advanced threats gain confidence in the protection and resilience of their operations . Along with an extensive partner ecosystem, we accelerate technology innovation ... ensuring that all security measures are in lockstep with business goals and regulatory mandates + Design, develop, and deploy AI/ML models and algorithms for… more
    Trellix (09/03/25)
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  • AVP, General Liability Claims Manager

    Zurich NA (New York, NY)
    …Liability Specialty Team. In this pivotal role, you'll oversee claim operations across Captives, Excess & Surplus, Direct Markets, and Multinational programs. ... or enhancements to provide support and guidance and ensure compliance with regulatory policies. The successful candidate will coordinate the work activities of the… more
    Zurich NA (09/03/25)
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  • Right of Way Agent

    CanACRE (New York, NY)
    …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... unauthorized or unforeseen land use issues that may interfere with utility operations . + Conduct comprehensive Rights, Title, and Interest (RTI) research to provide… more
    CanACRE (09/02/25)
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  • Corporate Counsel, Amazon Health Services

    Amazon (New York, NY)
    …and educate clients on legal issues pertinent to various transactions including regulatory obligations and limitations to inform their decision making and execution, ... state bar or equivalent - 5+ years of legal experience - Healthcare regulatory experience, eg fraud waste and abuse laws, telehealth regulations, direct primary… more
    Amazon (09/02/25)
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