- SMBC (Albany, NY)
- …Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally ... manages a team and establishes guidelines and provides training to identify sanctions and related Financial Crimes Compliance concerns to ensure compliance with… more
- Wabtec Corporation (Albany, NY)
- …**Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and ... team, you will be responsible for ensuring compliance with all relevant export control, sanctions , and boycott regulations. **What do we want to know about you?** +… more
- Elevance Health (Latham, NY)
- …a designated virtual-eligible role and specified as primarily virtual by the hiring manager , associates are required to work at an Elevance Health location at least ... are not limited to: + Directs projects, initiatives, regulatory sanctions , executive-sponsored initiatives, regulatory audits or exams, internal audits,… more