- Coinbase (Albany, NY)
- …class Treasury capability to manage liquidity, integrate risk management, ensure regulatory compliance and optimize returns. The ideal candidate is a collaborative, ... liquidity requirements, managing short- and long-term funding strategies. * * Regulatory Compliance:* * Ensure compliance with global regulations, including AML,… more
- Coinbase (Albany, NY)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... across information technology domains such as asset management, resilience, systems development lifecycle, and infrastructure. * Comfortable working with project… more
- Coinbase (Albany, NY)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction… more
- Bloomberg (New York, NY)
- …for our employees across 176 offices globally, we provide the spaces and systems that allow our teams to work together with agility, productivity and collaboration, ... and workflow automation to post-trade processing, settlement matching, and regulatory reporting. You'll collaborate closely with internal teams, including Sales,… more
- Wells Fargo (New York, NY)
- …marketing campaigns, establishing and maintaining files to meet the firm's regulatory requirements, and establishing and maintaining filing and record keeping ... and sought by others for advice or guidance + Provide knowledge and systems support to branch personnel and training for entry-level Client Associates **Required… more
- City of New York (New York, NY)
- …committed to reducing environmental and engineered hazards in NYC. We oversee water systems in both natural and built environments, as well as radiological materials ... including program management, resource allocation. Key program activities include regulatory inspections, issuance of commissioner's orders, bathing establishments engineering… more
- ARAMARK (New York, NY)
- …responsible for ensuring the highest standards of food safety, sanitation, and regulatory compliance across multiple food service operations. You will serve as the ... environments and situations for all staff. + Maintain documentation and reporting systems for inspections, incidents, and compliance metrics. + Support new unit… more
- Port Authority of New York and New Jersey (Flushing, NY)
- …Services plays a key role in ensuring the safety, efficiency, and regulatory compliance of airside operations at LaGuardia Airport. This position supports the ... serves as a key liaison between internal departments, airline partners, and regulatory agencies. It presents a unique opportunity to contribute to complex… more
- University of Rochester (Rochester, NY)
- …involves assisting in the day-to-day operations of these critical application systems to ensure they effectively support the department's processes and procedures. ... processes with the National Committee for Quality Assurance (NCQA) and other regulatory bodies. + Ensure credentialing activities comply with regulatory and… more
- University of Rochester (Rochester, NY)
- …of Quality and Safety on reporting in Justice Center and NIMRS systems . **Schedule** M-F 8:30am-5pm **GENERAL RESPONSIBILITIES** + Completes event reviews and OMH ... process for patient complaints both internally as well as complaints from regulatory external bodies. Coordinates follow up with Patient Relations with the… more