- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... technology solutions, and ensuring effective implementation and maintenance of compliance systems. The ideal candidate will collaborate with stakeholders to… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...and successful implementation of the CWZ program. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...front office staff by accurately and promptly handling daily compliance -related operations. + Japan & US Laws and Regulations:… more
- University of Rochester (Rochester, NY)
- …programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all ... Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Develops programs and processes… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- Chemung Canal Trust Company (Elmira, NY)
- …for performing a variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules and performs ... compliance reviews as outlined by the bank's compliance monitoring schedule to ensure compliance with various consumer compliance laws and regulations. +… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires someone who is ... and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would include providing… more
- University of Rochester (Rochester, NY)
- …assurance audits in the research laboratories and animal resource to ensure compliance with SOPs. **Conduct post-approval compliance monitoring** + Participates ... their approved protocols. Recommends further training or other practices to improve compliance . + Conducts investigations of reported non- compliance or animal… more
- American Express (NY)
- …you make an impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists to ... channels. + Maintain strong partnerships with Product Management, Marketing, Compliance , GCO, Operational Risk, and other key partners. **Minimum Qualifications**… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more