- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America ** Hours :** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is ... this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... 9 out of every 14 days - totaling 80 hours worked - and have every other Friday off...countries in which L3Harris operates. The AC team ensures compliance with L3Harris policies, which prohibit L3Harris, affiliates, employees,… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and ... and aberrations. Performance of routine and investigatory audits evaluating compliance with applicable laws, regulations, coding, and billing guidelines.… more
- New York State Civil Service (Albany, NY)
- …Type Contingent Permanent Jurisdictional Class Non-competitive Class Travel Percentage 25% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To 5 PM Flextime ... and others to obtain information relating to the investigation for enforcement, compliance , or eligibility purposes.* May arrest, confine, and transport subjects of… more
- New York State Civil Service (New York, NY)
- …Type Contingent Permanent Jurisdictional Class Non-competitive Class Travel Percentage 25% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To 5 PM Flextime ... and others to obtain information relating to the investigation for enforcement, compliance , or eligibility purposes.* May arrest, confine, and transport subjects of… more
- New York State Civil Service (Albany, NY)
- …Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel Percentage 25% Workweek Variable Hours Per Week 37.5 Workday From 8 AM To 5 PM Flextime ... joint operations with various levels of law enforcement targeting patterns of non- compliance or violations of laws and regulations.* Prepare factual written reports… more
- New York State Civil Service (Brooklyn, NY)
- …Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel Percentage 10% Workweek Mon-Fri Hours Per Week 37.5 Workday From 9 AM To 5 PM Flextime ... York State driver license, pistol permit, and New York State peace officer status.17. Appropriately carry, safeguard, maintain, qualify with, and -if necessary- use… more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... or Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance culture and optimizing relations with… more
- City of New York (New York, NY)
- …and work on special projects as assigned by the EEO Officer and/or Deputy EEO Officer . WORK HOURS 17 hours /week when school is in session 35 hours ... of Equal Employment Opportunity (EEO) is responsible for ensuring compliance with New York City EEO laws and policies,...laws. - Prepare correspondence as directed by the EEO Officer and/or Deputy EEO Officer . - Assist… more
- City of New York (New York, NY)
- …The Office of Contracts (OC) headed by the Agency Chief Contracting Officer (ACCO), oversees the procurement functions for the Department of Social Services ... services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board… more
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