- City of New York (New York, NY)
- …- Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and ... compliance programs under the New York City Equal Employment...compliant, inclusive, and equitable work environment. Job Tasks / Duties : - Direct and manage all internal investigations alleging… more
- City of New York (New York, NY)
- …sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with ... environmental requirements are appropriately addressed. Reporting to the Environmental Compliance Manager, with latitude for independent judgment, the Senior… more
- City of New York (New York, NY)
- …Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will; - Coordinate case reviews, obtain, and organize case ... of the file. - Conduct weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule… more
- City of New York (New York, NY)
- …seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements innovative solutions that promote economic ... Additionally, ODIR is charged with monitoring agency contracts for compliance with New York City Local Law I (LLI)...community centered activities in an area related to the duties described above; or 2. High school graduation or… 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
- Mizuho Corporate Bank (New York, NY)
- The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other ... This role is hybrid and based in our New York City Office Essential Duties and Responsibilities: Assist with the assessment of the current Volcker Compliance … more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more
- City of New York (New York, NY)
- …recruiting for one (1) Eligibility Specialist, Level II to function as Eligibility Compliance Worker for their MICSA Fair Hearing Unit who will: - Gather information ... from submitted forms, via face to-face contact, or via telephone to ensure compliance with State fair hearings decisions. Determine PHI eligibility based upon the… 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
- Coinbase (Albany, NY)
- …translates those into everyday practices. *What you'll be doing (ie. job duties ):* Responsibility for executing strategic plans and meeting operational and business ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more