- 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
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are followed and reporting… more
- JPMorgan Chase (Brooklyn, NY)
- …legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of ... of Markets OLO activities. Collaborate with global teams to ensure compliance with regulatory requirements and drive continual improvement in efficiency. Be… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** Guidehouse ... result in measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational strategy and… more
- Corning Incorporated (Oneonta, NY)
- …+ Design, implement, and maintain EH&S policies, standards, and procedures in compliance with federal, state, local, and corporate regulations. + Ensure ... with applicable laws and standards. + Oversee hazardous waste management, ensuring compliance with regulatory and corporate requirements. + Manage facility… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed below: +… more
- City National Bank (New York, NY)
- …underwriting, back and middle office operations, credit administration, risk, legal, and compliance . * Leadership and corporate behaviors: Reinforce a positive ... applicable risks (eg transactional, operational, credit, counterparty, market, regulatory, compliance ), self-identification of process/policy/product gaps and remediation, regular engagement… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Accountabilities: + Assisting with key aspects of regulatory licensing and registration compliance + Functions to support new MSO business ventures and maintain ... compliance / alleviate regulatory risk. + Includes, but is...business partners, as well as handling daily requests for corporate records. + Responsibilities will expose the intern to… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports… more
- Sanofi Group (Syracuse, NY)
- …facilitate the set-up and delivery of the interaction. CE's must also ensure full compliance with all corporate and industry policies and legal and regulatory ... be able to travel extensively (60 to 80%) + Ensures full compliance with all corporate and industry policies and legal and regulatory requirements, for all… more