- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- TD Bank (New York, NY)
- **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40 **Pay Details:** 68,640 - 102,960 USD TD is committed to providing fair and ... legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues… more
- University of Rochester (Rochester, NY)
- …thrive. **Job Location (Full Address):** 250 East River Rd, Rochester, New York, United States of America, 14623 **Opening:** Worker Subtype: Regular Time Type: ... internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify,...Qualifications: + Export Control: Ability to monitor and ensure compliance with US export control laws and… more
- Wells Fargo (New York, NY)
- …Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews ... presently authorized to work for any employer in the United States and who will not require...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Santander US (New York, NY)
- Information Security Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... IT audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS)… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Wells Fargo (New York, NY)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... order to retain their authorization to work in the United States . Employees support our focus on...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Santander US (New York, NY)
- Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... Benefits:** **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander. us /r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong… more
- Wells Fargo (New York, NY)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the...order to retain their authorization to work in the United States . Employees support our focus on… more
- Citigroup (Queens, NY)
- …& Implement **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $142 320,00 - ... across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable Funding… more