- ManpowerGroup (New York, NY)
- …+ Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs. + Prepare periodic reports for senior ... and regulatory authorities. + Participate in audits, regulatory exams, and compliance reviews related to OFAC. **Qualifications:** + Bachelor's degree in Law,… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
- City of New York (New York, NY)
- …critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development and ... Compliance . The candidate will be responsible for identifying, applying,...could enjoy more job security compared to private sector employment and be able to contribute to making NYC… 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 ... local, state, and federal codes; supervision of Safety Code Compliance Auditors; preparation of various reports, safety advisories, SSP...license must be maintained for the duration of your employment . 5. For Assignment to Level II, In addition… more
- Insight Global (New York, NY)
- …plans to ensure safe and complete deprecation. Privacy, InfoSec & Legal Compliance : Lead cross-functional initiatives tied to data privacy (eg, CCPA), information ... Data teams to drive prioritization, execution, and verification of enterprise-wide compliance efforts. Manage roadmap planning, delivery, and reporting of regulatory… more
- Datrose (New York, NY)
- …Coordinatorto support our merchandise operations by ensuring accurate inventory counts, compliance with packing and labeling standards, and on-time processing in ... Ensure merchandise is properly labeled, packed, and organized according to company compliance standards. + Work with warehouse partners to ensure all received… more
- PNC (New York, NY)
- …you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap ... efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of design and… more
- St. Lawrence University (Canton, NY)
- …Position Title Human Resources Confidential II for Employee Records and Compliance FLSA Non-Exempt Primary Responsibilities This position encompasses a diverse range ... be able to successfully manage multiple tasks including maintaining records, compliance with state and federal laws, collective bargaining agreements, and reporting… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Environmental Compliance Specialist Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Unit None listed Salary Range From $79000 to $86681 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel… more