- BMO Financial Group (New York, NY)
- …implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring , testing and ... program remains current and aligned with BMO Compliance Program . Work with business units and...help develop training based on gaps identified through the compliance monitoring and testing. + Assist business… more
- City of New York (New York, NY)
- …Comprehensive Afterschool System of NYC (COMPASS) formerly known as the Out-of-School Time Program is comprised of over 900 programs serving young people enrolled in ... action and decision making, the Community Coordinator will be responsible for monitoring 20 sites and perform the following duties: Monitor and evaluate… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- ACLD (Thomaston, NY)
- …planning and maximize opportunities for integration with the community. * Assist the Manager in monitoring and documenting the delivery of all services. Ensure ... Job Title: Residential Assistant Manager Reports To: Residential Manager FLSA...and are in compliance with ACLD's Corporate Compliance Policy. * Assist in monitoring systems,… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Wellington (New York, NY)
- … Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls. As Wellington is ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more
- City National Bank (New York, NY)
- …processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new ... * COMPLIANCE ANALYST* *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring ,...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services (DFS) is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research and Innovation Division.… more
- Christopher Community (Rochester, NY)
- …all applicable Low-Income Housing Tax Credit (LIHTC), HUD, and other affordable housing program regulations. The Assistant Regional Property Manager plays a key ... living environment for residents. + Support the Regional Property Manager in overseeing the daily operations and compliance...+ Review resident and property files for accuracy and compliance with LIHTC, HUD, and other program … more
- Comunilife (Bronx, NY)
- Property Manager Job Details Job Location Bronx, NY Position Type Full Time Education Level 2 Year Degree Salary Range $62000.00 - $65000.00 Salary/year Travel ... the management of the VP for Real Estate and Asset Management, the Property Manager will be located at and assigned responsibility for the Property. Property … more