- Raymond James Financial, Inc. (New York, NY)
- …Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data , and ... Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within...to the Bank's First Line of Defense concerning HMDA data collection and Fair Lending-related topics. * Completes and… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...metrics, reporting, capacity planning and financials to make informed data -driven decisions. *What we look for in you (ie.… more
- Mount Sinai Health System (New York, NY)
- …claim rates. + Develop and implement policies and procedures that promote efficiency, data integrity, and regulatory compliance (eg NYS, CMS). + Monitor key ... + Financial management skills, including the ability to analyze financial data for operations, budgeting, auditing, forecasting, accounting, AR and reserve analysis,… more
- Research Foundation CUNY (New York, NY)
- …collaboration with the Financial Aid Office. + Support NSF grant reporting and compliance , including data collection, documentation, and progress updates. + Plan ... accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are… more
- City of New York (New York, NY)
- …integration patterns, microservices, and API management. - Understanding of cybersecurity, data governance, and regulatory compliance . - Proficiency in ... project initiatives. - Work with the development, PMO and other teams to address data integration and interfacing needs as they might come up. - Ensure that… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...with a strong foundation in risk assessment methodologies, advanced data and presentation skills, and experience managing people. The… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...for the regulatory change** + **Perform reviews of large data sets and leverage business intelligence tools to drive… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...and implementing systems to support transformation objectives. Research and Data Collection Experience: Well versed in quality data… more
- ADP (New York, NY)
- … data de-identification. **Cross-Functional Collaboration** + Work closely with Legal, Compliance , Security, and Data Governance teams to ensure alignment on ... and expertise in embedding privacy protections into product development while ensuring compliance with global privacy regulations?_ + _Are you empathetic to client… more