Risk and Compliance Officer (Req 101045) - Albany, NY

The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to various lines of business.They will conduct compliance monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Sel ...

The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. · Conduct onsite branch inspections to evaluate supervisory systems, branch signage, records, and adherence to firm policies and regulatory requirements. · Pro ...

The Compliance Officer will be a member of the Consumer Lending Compliance team within Compliance Risk Management.The Compliance Officer will provide support to various lines of business by researching, interpreting and assisting with applying the assigned laws and regulations to ...

The Risk and Compliance Officer oversees the Risk Management and Corporate Compliance program for both Whitney Young Health and Equinox. This position is responsible for ensuring compliance with regulatory agencies, company policies, and procedures. · Overses the Risk Management ...

The Compliance Officer will support the AML Enterprise Risk Assessment team by performing key activities related to the execution of Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and co ...

Be a part of the mission at Whitney Young Health (WYH) to provide high quality healthcare that is affordable and accessible to our diverse community. · ...

This is a full-time role for an Accounting and Office Manager located in Albany, NY. The Accounting and Office Manager will be responsible for overseeing financial operations. · ...

The Equal Opportunity Specialist 1 (Compliance) investigates workplace discrimination complaints filed with regard to the State workforce. · Six years of experience in an equal opportunity position; OR a satisfactory equivalent combination of appropriate experience and education ...

The Research Foundation for The State University of New York (RF) is the largest comprehensive university-connected research foundation in the country. Our mission is to provide talent, services, and technology that empower SUNY to research, innovate, · and transfer discoveries t ...

New York eHealth Collaborative is seeking a Cybersecurity Compliance Analyst to maintain and strengthen NYeC's information security and compliance posture within a healthcare data exchange environment. This role ensures security controls, policies, and practices align with regula ...

*Applicants MUST submit a cover letter with resume to be considered. · *This position will require in-office presence. Hybrid work schedules may be possible based on specific job duties and consistent with ESD policy. · *Minorities, women, and individuals with disabilities are en ...

The Information Systems Auditor will report directly to the Office of Temporary and Disability Assistance (OTDA) Chief Information Security Officer (CISO). The role requires strong communication skills specialized information technology knowledge ability to work independently and ...

The University at Albany is a public research university located in Albany, New York. · The Post Award Manager provides post-award grant and contract management support to the research community. · • Act as the principal liaison for post-award research operations. · • Monitor acc ...

The Compliance Specialist will provide oversight and direction to the civil rights reporting program. They will ensure contractors and consultants comply with contract provisions for equal employment, training, and Title requirements. · ...

The position is responsible for providing post-award grant, contract, and MOU management support. The incumbent will provide financial management of grant funds including expenditures and account balances, completing personnel forms, travel, purchasing, contract management suppor ...

The Equal Opportunity Specialist 2 (Compliance) will plan and conduct investigations of workplace discrimination complaints. They will work with human resources professionals and counsel to promote equality and inclusion in the workplace. · ...

+Duties Description Under the direction of the Criminal Justice Program Specialist 3 the Public Safety Program Specialist 2 serves as Program Manager over the Office of Public Safetys Security Guard Program New York State law requires registration and training of security guards ...

We're seeking a detail-oriented DB Plan Administrator to manage and ensure compliance for our clients' defined benefit retirement plans. · Oversee daily operations of defined benefit pension plans. · Process pension payments, contributions, and adjustments accurately and on time. ...

Our client is seeking an Office Engineer to support the Division of Contract Management in the advertisement, bidding and awarding of construction contracts. · ...

The Equal Opportunity Specialist 3 (Compliance) will conduct complex investigations of complaints of illegal workplace discrimination and deliver training programs to prevent or remediate workplace discrimination. · Make recommendations to investigation team leaders. · Develop an ...