- MTA (New York, NY)
- …and abuse. Additionally, this role will be responsible for providing critical management support and assisting the Compliance Director and Senior Manager in ... the All-Agency Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer… more
- MTA (Jamaica, NY)
- …and abuse. Additionally, this role will be responsible in providing critical management support and assist the Compliance Director and Senior Manager to manage ... the All-Agency Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer… more
- KeyBank (NY)
- …compliance issues, decision-making, tactical objectives, and strategic planning. + Provide administrative support to Financial Crimes Risk Management and the ... is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise… more
- City of New York (New York, NY)
- …Blueprint for Housing and Homelessness," Mayor Adams' comprehensive housing framework. To support this important work, the administration has committed $5 billion in ... in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York… more
- CUNY (Queens, NY)
- …related experience required. Preferred Qualifications: Minimum two years prior administrative compliance experience Master's degree preferred Experience working ... Diversity Equity Inclusion (DEI) Compliance Trainer and Assistant - HEa **POSITION DETAILS**...the College community; * Provide DEI educational and cultural support for all campus community members and constituencies, seeking… more
- City of New York (New York, NY)
- …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance ... the CWZ program. Reporting directly to the Regulatory & Administrative Codes Manager with varying degrees of latitude for...- Conduct data analysis and reporting, identifying trends in compliance and violations to support strategic enforcement… more
- MongoDB (New York, NY)
- …analysis and reporting, tracking meeting minutes and actions and providing general administrative support to enable continuous growth of the Governance, Risk ... our existing program. MongoDB aligns its practices to multiple compliance frameworks in order to support our...to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager -… more
- Vibrant Emotional Health (New York, NY)
- …Liaise across all departments to bridge the gap between clinical and administrative support staff Ensure appropriate documentation in electronic databases and ... In this role, you will help to coordinate and support the implementation of the agency's compliance plan that addresses all applicable state and federal rules,… more
- Scotiabank (New York, NY)
- …internal policies and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US ... conduct testing with respect to these business activities. **What You'll Do** + Support Compliance Testing Program in conducting reviews based upon the… more
- Scotiabank (New York, NY)
- …internal policies and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's compliance of CFTC Swap ... recommendations and deficiencies noted during the fieldwork process. + Perform required administrative responsibilities in support of testing, including but not… more
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