- Bank of America (New York, NY)
- …the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global ... with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and… more
- Bank of America (New York, NY)
- …This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...preferred) + Experience in financial services and/or a related government entity + Relevant certifications (eg, CAMS, CGSS, or… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- Parsons Corporation (New York, NY)
- …for assisting the Project Manager in overseeing project controls, compliance , coordination, reporting, and field management, ensuring successful package delivery ... and technical evaluations, including environmental and preliminary design reviews. Compliance & Environmental Management + Oversee development and implementation of… more
- DHL Express, Inc. (Jamaica, NY)
- …lives. **Start YOUR career with DHL today ** As a **Sr. Import Compliance Manager** you will implement and enforce DHL's Customs policies and procedures. DHL's ... and new DHL policies. **Key Responsibilities:** + Manages import and export compliance activities in the US gateway environment in an efficient and cost-effective… more
- Datavant (Albany, NY)
- …health decisions. Datavant is trusted by the world's leading life sciences companies, government agencies, and those who deliver and pay for care. By joining ... oversight and leadership as well as day-to-day supervision of privacy compliance activities within assigned business zones, serving as the primary liaison… more
- State of New York Mortgage Agency (New York, NY)
- …Asset Management Unit (SAMU) is responsible for the asset management and compliance monitoring of the Agency's existing housing loan portfolio. This portfolio has ... support the Statewide Asset Management Unit (SAMU) by conducting independent compliance reviews and operational audits related to special transactions within the… more
- CanACRE (Rochester, NY)
- …will also be responsible for inspecting construction sites to ensure compliance with project-specific Stormwater Pollution Prevention Plans (SWPPP) under the Clean ... Water Act, as well as compliance with erosion control regulations and applicable environmental regulations...+ Act as a point of contact for onsite government agency inspectors + Inform the Construction Contractor(s) of… more
- MTA (New York, NY)
- …additionally responsible for the annual review of DBE certified firms for compliance with certification eligibility criteria and assisting in the management of the ... a certification determination. + Process annual updates/submissions for continued compliance with federal DBE certification eligibility criteria and prepare written… more
- RailWorks (New York, NY)
- …to gain a deep familiarity with key contract requirements and ensuring compliance , including: (i) notice procedures and deadlines in the agreements; (ii) contractual ... key correspondence to subcontractors and suppliers; and managing claims and disputes. + Compliance : Working with other members of management and compliance , will… more