- CIBC (New York, NY)
- …and Canadian Commercial & Wealth franchises. Reporting to the Head of US Compliance Examination Program , the Compliance Examination Specialist is accountable ... . Areas of coverage include: + SEC- registered investment advisor , + OCC regulated trust company, + SEC registered/FINRA...in a timely manner in accordance with the annual Compliance Examination Program + Evaluate processes for… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Vice President, General Counsel for developing, executing, and enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving ... regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the University through meaningful engagement of key… more
- City of New York (New York, NY)
- …reports for senior agency staff; reviewing project plans and ensuring compliance with agency, state and federal regulations, guidance, and policies; ability to ... Job Description The Grants Compliance Analyst will report to office of the...deadlines. The candidate will combine strong analytic/quantitative skills with program management. Strong communication skills, including writing and the… more
- Anywhere Real Estate (New York, NY)
- …well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management of the...or a CPA + Financial Services Experience + Consumer Compliance Experience + Direct management of people and teams… more
- City of New York (New York, NY)
- …Officer, the Director, Centralized Construction Mentor Program (CCMP) is a key advisor and instrumental part of the senior leadership team. The Director is ... of New York's Minority and Women-owned Business Enterprises (M/WBE) program . It serves as a one-stop shop for M/WBEs...- Conducts visits to various construction sites to ensure compliance with labor law requirements and guidelines. - Ensures… more
- Kyndryl (Rye Brook, NY)
- …pipeline growth + Drive ABM initiatives and thought leadership campaigns that resonate with senior decision-makers + Act as the strategic advisor to the regional ... within matrix organizations + Data-driven approach to measuring and reporting program effectiveness + Ability to translate complex solutions into clear value… more
- Saint Lawrence Seaway Development Corporation (Massena, NY)
- …structures, control systems, propulsion systems, safety systems, or machinery as a senior level marine surveyor, inspector, engineer, auditor, advisor ; senior ... methods, and verifying marine engineering issues. Serves as a Corporation marine advisor or representative at industry meetings. Position is typically scheduled on a… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... the organization, by being an objective, data-driven partner and advisor to senior leaders + Support the...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- City of New York (New York, NY)
- …for economic mobility. NYCHA also administers a citywide Section 8 leased housing program that serves over 200,000 tenants. Since the 2019 Agreement between NYCHA, ... Plan in collaboration with the Federal Monitor and sets forth various compliance related targets for NYCHA across major operational areas including: Lead, Mold,… more