- City of New York (New York, NY)
- …York City Department of Sanitation (DSNY) is seeking one Manager, Contracts and Compliance to join the Bureau of Commercial Waste. The Contracts and Compliance ... not limited to: - Hiring and overseeing the work of Contracts and Compliance Analysts. - Manage multiple contracts, from day-to-day review to in-depth compliance… more
- City of New York (New York, NY)
- …sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with ... environmental requirements are appropriately addressed. Reporting to the Environmental Compliance Manager, with latitude for independent judgment, the Senior… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work ... in all countries in which L3Harris operates. The AC team ensures compliance with L3Harris policies, which prohibit L3Harris, affiliates, employees, and any party… more
- American Express (New York, NY)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in this role?** Working closely ... risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of...support + Comprehensive medical, dental, vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite… more
- City of New York (New York, NY)
- …The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance and with wide latitude for independent judgment will perform the following job ... - Work closely with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative Code 6-129. - Conduct comprehensive legal… more
- UMB Bank (New York, NY)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece… more
- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT...color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. If you are not… 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)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Coinbase (Albany, NY)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more