- 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
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...+ IPO and Secondary offerings + Conduct daily ERISA monitoring and security review + Control and conduct the… more
- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) +… more
- City of New York (New York, NY)
- …Oversee contracted outreach teams including, but not limited to Ride-a-Longs, Monitoring Instruments, contract compliance oversight actions, performance targets ... not limited to, assisting with connections to placements, StreetSmart access, 9.58 monitoring , mandated reporting. - Lead and develop outreach initiatives to address… more
- Bowery Residents Committee (Queens, NY)
- …and monitoring the short-term care plan, overseeing charting, medication monitoring , and insuring compliance with all governing parties. Work in ... and healthy workplace: we provide PPE to all employees and enforce temperature monitoring and physical distancing best practices across our programs. Today, we have… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... areas of the determined audit scope to provide reasonable assurance of compliance with internal policies and applicable rules, laws, and regulations and appropriate… more
- ACLD (Bethpage, NY)
- OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on bonus) ACLD has exceptional high-growth full time opportunities for seasoned Residential ... + Review and ensure all staff trainings are in compliance with agency requirements and conduct trainings as assigned....uploaded to the shared drives. + Assist in the monitoring of staff allocations in ADP for example transportation… more
- Staffing Solutions Organization (Albany, NY)
- …NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The Bureau of ... Program Compliance and Audit is seeking a highly motivated individual...a variety of program integrity activities such as: + Monitoring external audits and reviews, including ones conducted by… more