- RGP (New York, NY)
- …and conduct follow-up audits as needed. * Continuously monitor compliance indicators to ensure ongoing adherence to regulatory requirements. * ... compliance policies. * Utilize data analytics to identify anomalies and ensure compliance with regulatory standards. * Evaluate the effectiveness of internal… more
- Scotiabank (New York, NY)
- …peers within compliance . **What You'll Bring** + A minimum of 5 years of compliance , audit or regulatory exam support experience with at least 3 of which ... Manager, Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00...our clients an important bridge to this key global market for trade and investment flows across the Americas… more
- Scotiabank (New York, NY)
- …You'll Do** + Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the ... our clients an important bridge to this key global market for trade and investment flows across the Americas...reporting experience. **What You'll Bring** + 3-5 years of compliance , audit or regulatory exam support, at… more
- Amalgamated Bank (New York, NY)
- …process improvement recommendations. + Act as a liaison between the Bank and regulatory authorities and enforcement agencies on compliance matters, including ... Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance … more
- Excellus BlueCross BlueShield (Rochester, NY)
- …use of methodologies and principles that align with corporate goals to conduct process modernization projects, identifying best end to end practices. + Represents ... and values and adhering to the Corporate Code of Conduct . + Models the Lifetime Way behaviors and values...procedures. + Maintains knowledge of all relevant legislative and regulatory mandates and ensures that all activities are in… more
- Amazon (New York, NY)
- …3+ years of audit experience related to business processes, risk mitigation, program compliance , regulatory compliance , internal audit, or other control and ... Conduct comprehensive audits of carrier partners to verify compliance with: Legal requirements, Contractual obligations, Business practice standards,… more
- M&T Bank (Buffalo, NY)
- …applicable laws and regulations and/or that serve to help the Company be in compliance with laws and regulations that apply to the business line the position ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...role M&T Bank is committed to fair, competitive, and market -informed pay for our employees. The pay range for… more
- Citigroup (New York, NY)
- …global Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Cushman & Wakefield (Bronx, NY)
- **Job Title** Compliance Specialist, Multifamily (HUD Affordable) (https://careers.cushmanwakefield.com/) **Job Description Summary** Multifamily HUD Affordable ... Compliance Specialists monitor the affordable component on all affordable...Perform a full range of resident file reviews and regulatory reporting. Work is performed according to generally accepted… more
- ITT (NY)
- …sector and contracts. + Work with business stakeholders to validate and maintain compliance with industry frameworks and regulatory requirements, such as CMMC, ... Under the direction of the Manager Cyber Risk and Compliance , this individual plays a crucial role in bridging...and progress in non-technical language to business stakeholders. + Conduct risk assessments for solutions proposed by the business.… more