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Keywords: Senior Compliance Specialist, Location: New York

Page: 1

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency... is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the...

Company: New York State
Location: New York City, NY
Posted Date: 26 Feb 2025

Senior Compliance Specialist

: We have an exciting opportunity to join our team as a Senior Compliance Specialist. In this role, the Senior Compliance Specialist... will assist the Manager of Professional Billing Compliance in conducting inpatient and outpatient coding, billing and medical...

Location: New York
Posted Date: 22 Feb 2025
Salary: $81325.15 - 135541.73 per year

Senior AWS Regulatory Industry Specialist, Regulatory Operations, AWS Compliance & Security Assurance

DESCRIPTION At Amazon Web Services (AWS), Security is our highest priority. The AWS Compliance & Security Assurance... compliance challenges, improve processes, and drive greater efficiencies across the security assurance organization. This role...

Company: Amazon
Location: New York City, NY
Posted Date: 07 Feb 2025
Salary: $107400 per year

Compliance Specialist

Specialist. Reporting to the Compliance Manager, the Compliance Specialist will implement and execute strategies to ensure... accurate compliance tracking and reporting for the Supervised Release team at BJI. The Compliance Specialist will also assist...

Location: Brooklyn, NY
Posted Date: 01 Mar 2025
Salary: $52000 - 63500 per year

Compliance Operations and Reporting Specialist

looking for a Compliance Reporting and Operations Specialist for Zurich Cover-More (ZCM). This role will work with the Head of Compliance... data to senior leadership and governance bodies. Contribute to compliance risk assessments, identifying key risks...

Company: Zurich
Location: New York City, NY
Posted Date: 17 Feb 2025

Compliance Specialist

Details: POSITION OVERVIEW: Under supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible... compliance specialist is also responsible for incident and risk management, investigations of suspected violations of compliance...

Company: Acacia Network
Location: New York City, NY
Posted Date: 11 Jan 2025

Employee Relations & Compliance Specialist (Association Office)

The Employee Relations & Compliance Specialist provides compliance clarifications on association policies... for all. The YMCA of Greater New York Association Offices is seeking an Employee Relations & Compliance Specialist who...

Company: YMCA
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $70000 per year

Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18)

and management oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance... and other transactions to determine compliance with Financial Service's applicable laws/regulations. Identifying financial institutions...

Company: New York State
Location: New York City, NY
Posted Date: 05 Dec 2024

Contract Compliance Specialist - Director

Management team you oversee contract compliance for tech projects, focusing on adherence to terms, quality standards, timelines... and reporting on compliance trends. Responsibilities - Direct strategic planning and business development initiatives...

Company: PwC
Location: New York City, NY
Posted Date: 19 Feb 2025

Compliance Advisory Senior Manager

. For everyone, everywhere. More about and . Job Description Wise is looking for a Compliance Advisory Senior Manager to join its growing financial crime compliance oversight team... line compliance. In this role you will be responsible for the effective mitigation of financial crime risks through the...

Company: Wise
Location: New York
Posted Date: 01 Mar 2025

Financial Services Risk Transformation - Financial Crimes Compliance - Senior Consultant - NY, NC

to demonstrate these qualities. Technology Consulting, Financial Services, Senior - Financial Crimes: This position... range of advisory services in areas such as financial crimes, consumer compliance, regulatory transformation, traded products and wealth...

Company: EY
Location: New York City, NY
Posted Date: 28 Jan 2025

Senior Director of Compliance

Job Description: Responsibilities The Senior Director of Compliance, under the guidance and supervision of the... Senior Vice President, General Counsel, is responsible for ensuring compliance in affordable housing programs within Related...

Posted Date: 21 Dec 2024
Salary: $170000 - 190000 per year

Senior Compliance Analyst

Assurance Specialist will play a pivotal role within the Compliance Department. This position involves supervising and guiding... other staff, evaluating and ensuring compliance with contract specifications, and maintaining high standards of quality assurance...

Company: City of New York
Location: New York City, NY
Posted Date: 16 Feb 2025

Chief Compliance Officer – Corpay Cross-Border Division

(CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay's global compliance... framework, reporting compliance matters to Boards of Directors and senior executives across multiple Corpay entities.• Serve...

Posted Date: 22 Feb 2025

NERC CIP Compliance Analyst

Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure Protection...) and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies...

Company: PSEG
Location: Bethpage, NY
Posted Date: 21 Feb 2025
Salary: $88400 - 140000 per year

NERC CIP Compliance Analyst

Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure Protection...) and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies...

Company: PSEG
Location: Bethpage, NY
Posted Date: 20 Feb 2025
Salary: $88400 - 140000 per year

Trade Surveillance - Fixed Income Compliance

, and analytics as trade surveillance specialist. Review trade exception reports and trading activity to ensure compliance... are prevented from recurring. Liaise with relevant stakeholders (Compliance management, Desk Heads, Senior Managing Directors...

Company: Michael Page
Location: New York
Posted Date: 15 Feb 2025
Salary: $100000 - 120000 per year

Director, Equities Compliance

as a specialist resource to senior leaders and stakeholders with advanced knowledge of regulatory/ compliance requirements and the...Application Deadline: 02/11/2025 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The...

Company: Bank of the West
Location: New York City, NY
Posted Date: 15 Jan 2025

Senior Oncology Account Specialist Hematology Albany, NY

. The Senior Oncology Account Specialist (SOAS) will have a variety of responsibilities, ranging from promoting Pfizer... oriented. Whether you are involved in manufacturing, testing, or compliance, your contribution will directly impact patients...

Company: Pfizer
Location: Albany, NY
Posted Date: 01 Mar 2025

Senior Research Administrator (Finance Specialist III)- The Cornell Ann S. Bowers College of Computing and Information Science

inappropriately; and supporting work/life integration of oneself and others. The Senior Research Administrator (RA) role oversees...; financial accounting; compliance and stewardship of faculty resources. Working across multiple financial systems and software...

Location: Ithaca, NY
Posted Date: 22 Feb 2025
Salary: $77016 - 89505 per year