• FAR Trainer in the Administration & Internal…

    City of New York (New York, NY)
    Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement (DCE), and Emergency Operations and Enhanced Enforcement Division (EOD). ... physical health. OENS uses enforcement tools within its Division of Code Enforcement, Housing Litigation Division, Emergency Operations and Enhanced Enforcement, and… more
    City of New York (02/12/25)
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  • Director, Network Compliance (Advisory)

    Capital One (New York, NY)
    Director, Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Network Compliance Director is… more
    Capital One (05/09/25)
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  • Director, Network Compliance (Partner…

    Capital One (New York, NY)
    Director, Network Compliance (Partner Oversight) The Network Compliance Director will perform a key risk management role in the second line of defense for ... help establish and implement the framework for the network compliance program. The Network Compliance Director is...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
    Capital One (05/09/25)
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  • Senior Manager, Compliance Business…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** ​ **Why Work with Us?** At TD Bank US Compliance ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...and regulatory risk by complying with Bank policy and Code of Conduct **Employee/Team Accountabilities:** + Responsible for management… more
    TD Bank (05/08/25)
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  • Compliance Tester III - Retail Bank

    Capital One (Melville, NY)
    Compliance Tester III - Retail Bank **The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ensure business ... Retail Bank, Premium Products & Experiences (PPX) and Shopping Compliance Testing team. The Compliance Tester III...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
    Capital One (05/02/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Date: May 14, 2025 Functional Job Title: Vice President, Environmental Compliance Department/Division: Environmental, Safety & Health Work Location: Randalls Island,… more
    MTA (05/01/25)
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  • Compliance Manager

    MTA (New York, NY)
    Compliance Manager Job ID: 11531 Business Unit: MTA...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking ... Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: Apr 25, 2025 Description JOB TITLE: … more
    MTA (04/26/25)
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  • Trade Compliance Specialist

    Indium Corporation (New Hartford, NY)
    JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, and ... efforts to audit and verify that all shipment records are in compliance with the Export Administration Regulations (EAR), International Traffic in Arms (ITAR)… more
    Indium Corporation (04/19/25)
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  • Senior Corporate Compliance Specialist…

    Fujifilm (Albany, NY)
    **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high ... ethical standards are observed and the compliance program is effective and efficient. The successful candidate...program) as well as applicable industry codes (eg, AdvaMed Code on Interactions with Healthcare Professionals). + Self-starter and… more
    Fujifilm (02/19/25)
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  • Manager Mwdbe/Sdvob Contract Compliance

    MTA (New York, NY)
    Manager MWDBE/SDVOB Contract Compliance Job ID: 10536 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... 10, 2025 Description JOB TITLE : Manager, MWDBE/SDVOB Contract Compliance SALARY RANGE : $100,000-$113,300 HAY POINTS : 588...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
    MTA (02/11/25)
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