- City of New York (New York, NY)
- …equitable growth. Your Team: The Office of Economic Opportunity and Regulatory Compliance (EORC) lead the agency's effort to promote inclusion and economic ... EORC and monitors affordable housing construction projects to ensure compliance with applicable federal, state, and local labor laws....of 5 divisions: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD)… more
- Justworks (New York, NY)
- Head of Product Compliance New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... fit right in. Who You Are You're an experienced compliance executive with a proven ability to embed regulatory...+ Grit - Commit and persevere with optimism. + Integrity - Do what you say and say what… more
- American Express (New York, NY)
- …& Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and ... lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. This individual… more
- Lockheed Martin (Owego, NY)
- …should be able to work solutions to a range of complex issues and ensure program integrity and compliance \. This position is primarily a first shift, ... in Owego NY\. As a key member of our Program Security and Compliance team, you will...our employees by fostering an inclusive environment built upon integrity and corporate responsibility\. If this sounds like a… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This is not just about implementing a new program ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...extract, manage and analyze large datasets + Ensure data integrity and accuracy in reporting with the ability to… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, 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
- Shinda Management Corporation (New York, 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
- 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
- ManpowerGroup (New York, NY)
- …- $100,000 **Level:** AVP **Job Summary** Support the Branch's Anti-Money Laundering (AML) compliance program with a heavy focus on high-complexity **Know Your ... Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance … more
- Neuberger Berman (New York, NY)
- …opportunities to contribute to collaborative projects across the firm's global compliance program . **Primary Responsibilities:** + Review and analyze reports ... Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will...overall Investment Advisers Act Rule 206(4)-7 and FINRA 3130 program + Update, maintain, and draft firm policies and… more
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