- M&T Bank (Buffalo, NY)
- …billings for approval. Maintains financial expense records.Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... with any issues raised by external regulators as applicable.Complete other related duties as assigned. **Education and Experience Required:** + Associate's degree or… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Consumer Sales **Job… more
- YAI (Manhattan, NY)
- …Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant ... with program and other staff to monitor program operations, changes and/or compliance -related activities and keeps the Assistant Director of Corporate … more
- City of New York (New York, NY)
- …motivated and detail oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected candidate will report to ... an Assistant Agency Chief Contracting Officer, and lead a team...managers, procurement analysts and procurement coordinators as direct reports. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: -… 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
- City of New York (New York, NY)
- …to the intent of the governing laws. Under general direction of the Assistant Deputy Commissioner of Research Policy and Development, with very wide latitude for ... independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting of reports… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Environmental Compliance Specialist Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Albany Street Address 625 Broadway City Albany State NY Zip Code 12245 Duties Description *Applicants MUST submit a cover letter with resume to be considered.*This… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department....as needed + Prepare reports as needed + Other duties as assigned Job Type: Full-time Pay: $55,000 -… more
- City of New York (New York, NY)
- …b. Performing bookkeeping, bank teller duties , housing office teller duties , purchasing agent, assistant store manager, sales representative responsible for ... (1) Eligibility Specialist, Level II to function as Eligibility Compliance Worker for their MICSA Fair Hearing Unit who...accounts, or customer service duties or a job in which the … more
- Securities and Exchange Commission (New York, NY)
- …employees in the Office of Credit Ratings (OCR) only. The Supervisory Securities Compliance Examiner, SK-1831-17 position is in the Office of Credit Ratings (OCR) ... rating organizations or NRSROs. If selected, you will serve as the Assistant Director, Office of Examinations and Monitoring, Office of Credit Ratings. Typical… more