• Regional Head of Financial Crimes Office of…

    MUFG (New York, NY)
    …that ensures full compliance . The Head of FCOA reports directly to the Chief Compliance Officer for the Americas and is part of the Americas Compliance ... The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees a...and is a member of the Global Financial Crimes Compliance Division ("GFCD") Leadership Team. The successful candidate will… more
    MUFG (06/08/25)
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  • Supervising Special Officer , Bureau…

    City of New York (New York, NY)
    …with assigned Special Officer to ensure that all reports are in compliance with required trainings. **IMPORTANT NOTES TO ALL CANDIDATES: Please note: If you are ... are permanent in the Civil Service title of Special Officer and will therefore be eligible to take the...the duration of employment. For Assignment To Assignment Level II : A. One year of experience as a Supervising… more
    City of New York (05/14/25)
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  • Supervising Special Officer , Bureau…

    City of New York (New York, NY)
    …- Work with assigned Special Officer to ensure that all reports are in compliance with required trainings. Why you should work for us: - Loan Forgiveness: As a ... Unit seek to fill the position of Supervising Special Officer Level I. Health Police Unit oversees, directs, and...the duration of employment. For Assignment To Assignment Level II : A. One year of experience as a Supervising… more
    City of New York (03/19/25)
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  • Maintenance Mechanic III - HVAC

    SUNY Suffolk County Community College (Selden, NY)
    …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... #: 25-27 DATE: April 29, 2025 TITLE: Maintenance Mechanic III - HVAC CAMPUS: College START DATE: ASAP TYPE...duties while supervising the work of subordinate Maintenance Mechanics II . The incumbent is expected to exercise considerable independent… more
    SUNY Suffolk County Community College (04/29/25)
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  • Assistant Agency Chief Contracting Officer

    City of New York (New York, NY)
    Job Description Program Description: The Office of the Agency Chief Contracting Officer (ACCO) within the Division of Finance is seeking to hire an exceptional, ... agreements prepared by other professional staff and all procurement activities in full compliance with New York City Procurement Rules and Laws and in accordance… more
    City of New York (05/14/25)
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  • Procurement Analyst, Office of Chief Information…

    City of New York (New York, NY)
    …advise on procurement requirements. Follow established procedures to process orders in compliance with all NYC PPB Rules and in accordance with Comptroller's ... "1" above. SPECIAL NOTES: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements, either one year served… more
    City of New York (05/10/25)
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  • In-House EHS Officer

    City of New York (New York, NY)
    …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, and… more
    City of New York (05/14/25)
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  • Technology Risk Management - Control…

    MUFG (New York, NY)
    …controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk, and control ... of critical domestic and international banking regulations (Reg W, Basel II , Federal Financial Institutions Examination Council (FFIEC), General Data Protection… more
    MUFG (06/08/25)
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  • KPB Sr Trust Officer

    KeyBank (Syracuse, NY)
    …knowledge of investments/securities - Progress towards completion of Cannon Trust Schools I, II and III or equivalent knowledge from other industry training or ... back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as with regulatory and legal… more
    KeyBank (06/05/25)
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  • Agency Attorney, Level II

    City of New York (New York, NY)
    …be at-risk for poor performance/adverse consequences. Confers with member's commanding officer and relevant stakeholders. Designs a remedial action plan to provide ... an analysis for possible inclusion in the Early Intervention Program. Ensure compliance with the ordered interventions and provide data for quarterly report. WORK… more
    City of New York (05/30/25)
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