- Bank of America (New York, NY)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **Job...across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and… more
- Carrington (Albany, NY)
- …join our amazing team and work remote from home!** The Vendor Management Specialist I will be responsible for providing ongoing oversight of an existing network ... a relationship with such vendors to monitor and ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or… more
- TD Bank (New York, NY)
- …Data & Analytics **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable compliance ... function. As part of our team, you'll play a key role in reshaping compliance structures and processes, driving innovation at every level. Here, each team member has… more
- City of New York (New York, NY)
- …Island, as well as the court pens and hospital prison wards. To promote compliance with the Board's Minimum Standards, monitoring staff have unfettered access to ... City Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards for the care, custody, correction, treatment, supervision,… more
- City of New York (New York, NY)
- … with applicable federal, state, and local regulations. Contract management and compliance monitoring duties include, but are not limited to, perform/supervise ... in processing procurement documents and contracts. The Senior Contract Specialist duties will include but are not limited to:...are not limited to: - Perform contract management and compliance /performance monitoring duties and ensure work is… more
- New York State Civil Service (New York, NY)
- …from internal sources, account activity monitoring , and transaction monitoring ; * Reviews compliance with remediation requirements under enforcement ... Department of Title Financial Crimes Manager (Supervising Risk Management Specialist , SG-31) Occupational Category Financial, Accounting, Auditing Salary Grade 31… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both...supports the ACCO's mission. Job Tasks/Duties: The Applications Development Specialist will be responsible for the daily operations of… more
- Liberty Utilities (Merrick, NY)
- Project Specialist , Rates and Regulatory Affairs Londonderry, NH, US, 03053Merrick, NY, US, 11566 **Our purpose is sustaining energy and water for life, and it is ... jurisdictions to assist in planning, organizing, coordinating administrative or compliance activities within Liberty Utilities. Assist in developing, executing,… more
- Port Authority of New York and New Jersey (New York, NY)
- …position at mediation conferences, EEOC conciliations, or court proceedings, as needed. Compliance Monitoring & Strategic Advising + Assess department-level ... The Port Authority is seeking a strategic and solutions-oriented Senior EEO Analytics Specialist to join our high-impact EEO Compliance team. This role bridges… more
- City of New York (New York, NY)
- …requiring corrective measures and immediate attention. In addition to worksite monitoring , the SYEP Program Supervisor will observe participant registration events, ... Supervisor will need to understand program standards and protocols and evaluate whether compliance has been met. The SYEP Program Supervisor will be responsible for… more