- Bank of America (New York, NY)
- …This job is responsible for a wide variety of delegated compliance , administrative , and business functions to support the Merrill Wealth Management Market ... and mitigating risk. **What you'll accomplish** + Manage delegated compliance , administrative and business functions related to...and as such affirms in policy and practice to support and promote the concept of equal employment opportunity,… more
- City of New York (New York, NY)
- …- Work closely with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative Code 6-129. - Conduct comprehensive ... legal and regulatory research to support the application of the City's Administrative ...amendments to enhance program enforcement and effectiveness. - Track administrative decisions and emerging compliance risks to… 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
- Ultimate Care Inc (Brooklyn, NY)
- … requirements clearly to paraprofessional staff. + Support the Compliance Department by assisting with projects, administrative duties, and evolving ... with paraprofessional staff and clients, and implementing corrective actions that support overall agency compliance . Compensation: $21-$25 per hour, based… more
- City of New York (New York, NY)
- …the following Divisions and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support Your Impact CRM will ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to...and coordinating of federal requirements. The Executive Director of Compliance will support and bolster the … 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
- Heritage Financial Credit Union (Middletown, NY)
- …documentation for accuracy and compliance . Perform a variety of administrative support related to documentation, processing, closing on indirect loans ... dealers, members, and co-workers + Provide timely and accurate administrative support , including updating loan data in...with management and lending team to ensure consistency and compliance in all areas of loan process, closing, funding… more
- Touro University (Valhalla, NY)
- …and equipment, organizing lab meetings, enforcing lab safety guidelines and providing administrative support for compliance with regulatory bodies. ... meet deadlines, under the supervision of the PI. The LA provides lab administrative support . He/she performs day-to-day lab management including initiating 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
- Ankura (New York, NY)
- …practical solutions to clients. + Collaboration: Collaborate with legal and administrative teams to ensure comprehensive support for clients. Qualifications: ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more