- Stony Brook University (Stony Brook, NY)
- …of transfers. Ensure proper documentation and information has been received. + Review and process adjunct appointments to ensure compliance within approved ... logging. + Manage the Position Compensation Request (PCR) process to ensure compliance within approved budget allocations, review requests, submit to Assistant… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more
- Guardian Life (Albany, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance ...data, determining relevant sample sizes, and conducting testing. + Review additional materials and conduct interviews, as needed, to… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for ... all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- City of New York (New York, NY)
- …knowledgeable experts. The DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance Unit. The Human ... Compliance Unit is responsible for investigating and adjudicating compliance matters for non-uniformed employees. This includes conducting background checks on… more
- University of Rochester (Rochester, NY)
- …oversight, administration, and direction for high-risk and high-priority financial research compliance functions. Directs the Office of Research Compliance for ... clinical research billing compliance , sponsored program financial compliance , and development and oversight of the mandatory certification program for research… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to join the trade… more
- City of New York (New York, NY)
- …Law 63, PLA, as well as other New York City Local Laws. The AACCO of Compliance will also be responsible for the review and approval of potential subcontractors. ... serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... love working with fast moving companies to expand our compliance advisory program and create positive change across the...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more