- City of New York (New York, NY)
- …attend court proceeding, liaise with the NYC Law Department on external litigation, monitoring Agency compliance with relevant Federal, State and local laws and ... May also assist with quality assurance analyses and audits to ensure compliance with applicable policies, procedures and governing laws concerning the Agency's… more
- Neuberger Berman (New York, NY)
- …oversight of the loan facilities, including draw requests, payment processing and monitoring loan compliance + Performance measurements, including calculation of ... Limited Partnership Agreements and other agreements to ensure accuracy and compliance with fund allocations, management fees, carried interest, organization costs,… more
- Kiewit (New York, NY)
- …facility projects including effectively communicating the criteria to the project team and monitoring its compliance through the QC program * Verbal and written ... skills Preferred Qualifications * Experience preparing and documenting required Code compliance and material and product research * Project experience in all… more
- TD Bank (New York, NY)
- …Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that...and leverages the assessment to design the auditing and monitoring activities included in the workplan. + Executes assigned… more
- American Express (New York, NY)
- … risk management oversight to promote safe and scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via ... Compliance Risk Assessment, Issue Management Framework, Complaint monitoring , and other areas. **Responsibilities:** + Provide Compliance oversight, guidance… more
- MTA (White Plains, NY)
- Assistant Deputy Director- Environmental Compliance & Field Operations Job ID: 12775 Business Unit: Metro-North Railroad Location: White Plains, NY, United States ... Regular/Temporary: Regular Department: Environmental & Compliance Ser Date Posted: Aug 21, 2025 Description Job Title: Assistant Deputy Director- Environmental … more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must have Verafin… more
- Antech Diagnostics (New York, NY)
- …and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key Responsibilities:** ... GRC teams. + Lead and coordinate efforts executing cybersecurity risk assessments, monitoring identified risks and work with SDx teams to provide remediation… more