- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more
- L3Harris (North Amityville, NY)
- …with Microsoft Word, Excel, and PowerPoint and the ability to learn new software as needed In compliance with pay transparency requirements, the salary ... ATF Responsible Person Clearance under the site's Federal Explosives License . + Must obtain NY State Department of Labor...related to EHS&S. + Familiarity with the Benchmark Gensuite software application. + CSP, CIH, or similar. + Experience… more
- Raymond James Financial, Inc. (NY)
- …experience, specialized training and/or certification in securities or banking industry compliance to administer and manage an assigned compliance function. ... resolve complex issues. **Essential Duties and Responsibilities** + Oversees the compliance programs for Marketing and Corporate Functions Compliance , including… more
- Raymond James Financial, Inc. (NY)
- …certification to ensure the tactical and strategic success of the firm's PCG Compliance program. Responsibilities include but are not limited to providing advice and ... guidance on industry rules, regulations, and firm policies, providing compliance education to new and existing PCG branch associates, reviewing prospective financial… more
- L3Harris (Rochester, NY)
- …cyber domains in the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 24081 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... worked - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As a… more
- Phoenix House (Long Island City, NY)
- **Manager of Compliance ** **Job Details** **Job Location** Headquarters - Long Island City, NY **Position Type** Full Time **Education Level** Bachelors Degree ... to 50% **Job Shift** Morning **Job Category** Training **Description** **SUMMARY** The Compliance Manager, will perform a range of duties including evaluating all… more
- YAI (Manhattan, NY)
- …annual OPWDD DQI and OFPC surveys. + Supports regional leadership with identifying compliance risks, completing an annual risk assessment, and developing an annual ... compliance plan for the region. + Participates in planning...Microsoft Office Suite and ability to quickly learn new software and/or electronic systems. + Strong attention to detail… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …and Abilities:Fluent in Adobe Creative Suite and Computer Aided Design (CAD) software . Additional Information In compliance with NYC's Pay Transparency Act, ... science, or sustainability.Preferred Education:ISA Certified Arborist NYS DEC Pesticide license class 3(a)Required Experience:5 years of related experience in a… more
- Wolters Kluwer (New York, NY)
- …ESG large enterprise software business is seeking a Managing Counsel with software license and SaaS experience to support our TeamMate business unit globally ... impacting the businesses, including legal issues related to SaaS, on premise software license and professional service offerings and strategic relationships as… more
- Southern Glazer's Wine and Spirits (Syosset, NY)
- …experience and will make an offer appropriately **Overview** The Customer Care Licensing Representative strictly adheres to state and company licensing ... facilitating the opening of new customer accounts/chains, changes in customer license status, establishment of delivery schedules, COD terms, and Sales… more