- City of New York (New York, NY)
- …or identified compliance gaps within any NYCHA business units. The Senior Compliance Analyst will be a team leader and subject matter expert. Under ... with all permits and permit conditions. - Monitor capital construction projects for compliance with all external reporting requirements. - Review and analyze… more
- Skanska (Queens, NY)
- … Program for the projects to which he or she is assigned or assigned to review . The DBE Compliance Manager shall ensure that the Skanska project employees are ... company that builds things that matter and values its team . We are proud to share our culture of...The DBE Compliance Manager will ensure program compliance through a review of the DBE… more
- Navient (Albany, NY)
- …Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels ... we are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance … more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for ... in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Barnes & Noble (New York, NY)
- …* Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. * Maintain vendor ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New...communicate corrective actions to vendors and internal stakeholders. * Review reporting from labs to monitor product safety. *… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing independent ... compliance oversight across KeyBank's Wealth and Fiduciary business lines....the delivery of high-quality documentation and reporting, including credible review and challenge over line of business risk taking… more
- City National Bank (New York, NY)
- …as a compliance subject matter expert for assigned areas. * Review marketing materials for business areas or products including mortgage ensuring materials ... * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The...Provide support in risk assessments and internal audits. * Review and document procedures to ensure secure maintenance and… more
- Aflac (New York, NY)
- …+ Conduct electronic communications reviews. + Assist with other functions within the Compliance team , including administration of the firm's Code of Ethics. ... review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules...to the Investment Division. + Assist in the drafting, review , and updating of the firm's Compliance … more
- Mount Sinai Health System (New York, NY)
- …healthy and out of the hospital. Mount Sinai Health Partners (MSHP) is the team driving this transformation within Mount Sinai. The team includes 400+ employees ... analytics, operations, and product development expertise. The Managed Care Contracting Team within MSHP is responsible for the negotiation, implementation and… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... as the support functions including Technology and Operations * Build relationships with Compliance Advisory team by working closely with them on regulatory… more