- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... extensions to implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings to address questions… more
- City of New York (New York, NY)
- …policy implementation. The Compliance Specialist will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part of ... Chief People Officer and Deputy Chief People Officer of Compliance , Labor Relations, and Payroll...business partners, as well as staff, to troubleshoot HR-related compliance matters. - Review and analyze DCAS… more
- MTA (New York, NY)
- …SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- ... report misconduct without fear of retaliation. + Consolidate and review department audit reports to ensure accuracy and adherence....and integrity program as are delegated by the Chief Compliance Officer or identified compliance … more
- Stony Brook University (Stony Brook, NY)
- …research goals, objectives, and initiatives. + The DCRCP assists the SBM Chief Compliance Officer as required. + Performs other duties as assigned. ... DCRCP acts as the primary point of contact for review of agreements that involve any transfers of protected...Information Security, the Office of the Chief Research Information Officer , Office of Research Compliance , Stony Brook… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... and federal regulations. . Other time sensitive projects assigned by the compliance officer or manager. **REQUIRED EDUCATION/EXPERIENCE:** . A bachelor's degree… more
- FlexStaff (Chappaqua, NY)
- …and communicate findings effectively to practitioners and teams. Responsibilities: - Support the Compliance Officer and the overall Compliance Program - ... correctness of claims based on services provided - Communicate review findings clearly and effectively to anesthesia practitioners and...compliance - Serve as a backup to the Compliance Officer in their absence *Additional Salary… more
- Heritage Financial Credit Union (Middletown, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using ... review plan with a strong focus on Lending Compliance . + Monitor various indicators of risk - QC...etc. to identify weaknesses and assist in remediating + Review new products/services for potential compliance concerns;… more
- American Express (New York, NY)
- …(Tech) business unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the ... of gaps and customer remediation where required. + Conductthe Compliance Risk Assessment, which includes the review ...Conductthe Compliance Risk Assessment, which includes the review of applicable risks, assessment of the strength of… more
- Chemung Canal Trust Company (Elmira, NY)
- …for performing a variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules and performs ... compliance reviews as outlined by the bank's ...risk assessments, incorporating legal/regulatory exposure, operational risk, frequency of review findings in the area, and employee skills/turnover to… more
- TD Bank (New York, NY)
- …risk monitoring + Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the Board(s) of Directors, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...which is outlined in the general description below. Please review the Desired Skills and Experience section below as… more