- Mizuho Corporate Bank (New York, NY)
- The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other ... and Responsibilities: Assist with the assessment of the current Volcker Compliance program and identify opportunities for improvement, increasing efficiency, and… more
- City of New York (New York, NY)
- …Division of Safety & Site Support, seeks to hire a Chief of Code Compliance . The selected candidate will oversee the Code Compliance Unit, within the ... with local, state, and federal codes; supervision of Safety Code Compliance Auditors; preparation of various reports, safety advisories, SSP templates,… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- City of New York (New York, NY)
- …of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. Reporting directly to ... the Director of Compliance and Audits with varying degrees of latitude for...individual's sex, race, color, ethnicity, national origin, age, religion, disability , sexual orientation, veteran status, gender identity, or pregnancy.… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Public Consulting Group (Albany, NY)
- …and conduct desk and routine reviews of assigned providers to determine compliance with clinical policies, licensing rules, state and federal regulations. + Conduct ... corrective actions to the NC Division of Health Benefit (DHB) Office of Compliance and Program Integrity (OCPI). + Create written referrals when appropriate to the… more
- American Express (New York, NY)
- …degree or equivalent experience + 2 years of experience in financial services, compliance , project management, or a related field + Strong organizational skills and ... Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory environments + Strong interpersonal… more
- American Express (New York, NY)
- …stakeholder feedback and lead or support calls with partners to promote compliance with policy expectations + Track and document adherence to procedural updates ... degree or equivalent experience + 2 years of experience in policy, compliance , risk management, or financial services + Strong writing, editing, and document… more
- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... to ensure timely and effective resolution. - Contribute to various compliance initiatives and special projects assigned by department leadership. NOTE: Due… more