- TYLin (New York, NY)
- …relevant agencies. + Support Disadvantaged Business Enterprise (DBE) utilization plans and compliance . + Review insurance documentation and ensure compliance ... and implement a Commercial Management Plan (CMP) to ensure compliance with all legal requirements. + Keep a vigilant...on all project costs, from design and construction to insurance and contingencies. + Develop, manage, review, and evaluate… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses for… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing ... organization. The position provides independent compliance oversight and second-line challenge to ensure the business is building, enhancing, and maintaining an… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- Skanska (Queens, NY)
- Skanska is searching for a dynamic Unit DBE Compliance Officer. This is a great opportunity to start a career with a company that builds things that matter and ... support and drive our D&I efforts. The Unit DBE Compliance Officer will administer Skanska's DBE compliance ...an array of options (including medical, dental, and vision insurance plans), expert guidance, and always-on tools, that are… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Manager, US Consumer Compliance ** This position will play a critical role within the Line of Business ... Compliance (LOBCO) team supporting the US Consumer ...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Skanska (Queens, NY)
- Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to start a career with a company that builds things that matter and values its ... support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE...an array of options (including medical, dental, and vision insurance plans), expert guidance and always-on tools, that are… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful ... candidate will provide second line of defense compliance oversight for this core area of the GCS...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- American Express (New York, NY)
- …Management, Program Management and Governance functions. **Description** The Enterprise Compliance Advisory & Practices (ECAP) team is accountable for ... enterprise-level 1LOD compliance procedures, reporting, training, and quality assurance. This role...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… 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,...license Series 7, 63 &24** + **Life and Health insurance license** + **Experience working with in the banking… more
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