- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing and mitigating conflicts of… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Associate Vice President for Compliance & Support Services reports directly to the Vice President for Global Campus Safety. Primary ... found, internal affairs, ID and card center, records, and compliance . The AVP, Compliance & Support Services,...an Equal Opportunity Employer and is committed to a policy of equal treatment and opportunity in every aspect… more
- City of New York (New York, NY)
- …the Department's sustainability goals. BRS is currently seeking an experienced policy researcher with specific experience in grant management and statistical & ... Learn and advise internal project teams about applicable federal, state and local compliance . - Support for other Bureau functions as needed. May require occasional… more
- FlexStaff (Bronx, NY)
- …+ Completes, maintains, and submits all required documentation that is timely (in compliance with agency policy ) accurate, and relevant. + Meet all requirements ... members and families utilizing all elements of the nursing process and in compliance with applicable laws, regulations, and agency policies. The PACE CHN primarily… more
- Coinbase (Albany, NY)
- …business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale ... environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data products for automating… more
- HSBC (Buffalo, NY)
- …inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + Support the US RCCL ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +...with the communities we serve through an industry-leading volunteerism policy , a generous matching gift program, and a comprehensive… 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
- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... will assist with external oversight engagements, including tracking and responding to policy and procedural recommendations from agencies such as the NYCHA Inspector… more
- City of New York (New York, NY)
- …titles. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst. You will be responsible to ensure ... compliance with the Citywide Agreement, all current civilian non-managerial...healthy while serving New Yorkers. - Work From Home Policy : Depending on your position, you may be able… more
- City of New York (New York, NY)
- …The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare reform. This is ... accomplished through analyzing processes that are designed to ensure program compliance and foster uniform interpretation/application of policy . The Office of… more