- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment ... analytics and market surveillance tools;* Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities identifying… more
- City of New York (New York, NY)
- …LIC, NY 11101 Candidates who are permanent in the Administrative Construction Project Manager title or those who are reachable on the promotional exam#3523 or filed ... acquisition. The Director will lead progress meetings with teams from Program Management, Design, Construction, Office of Environmental and Hazmat Services (OEHS),… more
- Breaking Ground (Bronx, NY)
- …the streets the longest - to come indoors. Through our Street to Home outreach program and transitional housing resources, we help people get, and stay, on the path ... and works closely with tenants, visitors, social service partners, auditors, regulatory agencies, and outside counsel. ESSENTIAL DUTIES AND RESPONSIBILITIES: +… more
- City of New York (New York, NY)
- …nearly a million passengers a day, making TLC the most active for-hire transportation regulatory agency in the world with oversight of a key component of the City's ... and Engineering, reporting to the Deputy Commissioner for Policy and Community Affairs with full latitude for the exercise independent initiative and judgment, to… more
- Guardian Life (Albany, NY)
- …We drive a high-performance culture across our Legal, Compliance, and Government Affairs functions, aligned to "what" we deliver (ie, our goals and objectives) ... environment in the branch office. + Timely communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more