- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...and decision making, the successful candidates will: - Monitor operational records and work with other units within the… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …of each LTC facility. Ensure your approach speaks directly to their operational demands, patient outcomes, and compliance objectives. + Provide detailed, ... Overview** This position requires a deep understanding of regulatory requirements, operational challenges, and the distinct clinical and quality-of-life needs of LTC… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is ... from regulated sources. * Advising and assisting clients in meeting air compliance obligations such as developing compliance schedules, monthly and annual… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director, Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is responsible for ... and Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive tracking, communication, monitoring and feedback… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… 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") ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are followed and reporting… more