- CIBC (New York, NY)
- …compliance testing reviews in a timely manner in accordance with the annual Compliance Testing Program + Prepare high quality workpapers that support the ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the execution of… more
- City of New York (New York, NY)
- …across the organization while helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits ... part of the Legal Matters Division, the Audits and Compliance unit is responsible for overseeing the planning, execution,...with a disability who are eligible for the 55-a Program . Please indicate in your cover letter that you… more
- Shinda Management Corporation (Queens Village, NY)
- …preferred; + Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program preferred. + Bachelor's Degree or ... Director of Compliance About the Organization For over three decades,...residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more
- City of New York (New York, NY)
- …audit operations. - Oversee follow-up reviews and corrective action implementation to strengthen program integrity . - Conduct site visits and field audits, as ... the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers...compliance operations for DSNY's Commercial Waste Zones (CWZ) program . This position plays a key role in ensuring… more
- Trinity Health (Syracuse, NY)
- …Maintains a working knowledge of applicable federal, state & local laws/regulations, Trinity Health Integrity & Compliance Program & Code of Conduct, as well ... as other policies, procedures & guidelines in order to ensure adherence in a manner that reflects honest, ethical & professional behavior & safe work practices. Functional Role (not inclusive of working title or advancement career progression) RN I - RN I:… more
- HUB International (New York, NY)
- … compliance and operational SEC efficiencies to enhance the day-to-day SEC compliance program . **Responsibilities:** Compliance + Aid in the ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more
- PVH Corp. (New York, NY)
- …lead a cross-functional team to design, implement, and scale a comprehensive compliance program that protects information system assets, ensures adherence to ... cross-functional cybersecurity professionals to design, implement, and evolve a comprehensive compliance program that meets global regulatory requirements. +… more
- Equitable (Williamsville, NY)
- Regional Compliance Manager ( 250000LL ) **Primary Location** : UNITED STATES-NY-Williamsville **Other Locations** : UNITED STATES-MA-Boston, UNITED ... that will help unlock your potential? This role is responsible for providing compliance support to Equitable' s branch locations both regionally and locally. This… more
- Capital One (New York, NY)
- …the company's compliance processes, procedures, and systems supporting the privacy compliance program . + Advise business lines on the application of privacy ... compliance breakdowns, and changes in law or regulation, consistently with our Compliance Management Program + Prepare management reporting on privacy … more