- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- TD Bank (New York, NY)
- …to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for ... Company and supports the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across… more
- American Express (New York, NY)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... Finance organizations. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on regulatory change...the primary compliance partner and advisor on regulatory change management and new product / service matters,… more
- City of New York (New York, NY)
- …Review and Compliance Inspectors and will be responsible for coordinating regulatory compliance inspections at Wastewater Treatment Plants (WWTPs) and site ... hire two (2) Associate Project Manager II's for a position with the Regulatory and Engineering Programs within in the Source Water Protection, located in Kingston,… more
- JPMorgan Chase (New York, NY)
- …management and compliance . Your expertise will help us navigate complex regulatory landscapes and strengthen our relationships with global regulators. As a ... firm's interactions with global regulators. You will support exam managers in regulatory engagements, ensuring compliance and effective communication with US… more
- JPMorgan Chase (Brooklyn, NY)
- …legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets ... operations of Markets OLO activities. Collaborate with global teams to ensure compliance with regulatory requirements and drive continual improvement in… more
- Raymond James Financial, Inc. (New York, NY)
- …through education and experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages ... employees and management. + Responds to and oversees responses to regulatory inquiries. + Manages compliance exams of the firm by various regulatory bodies.… more
- ManpowerGroup (New York, NY)
- …**What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and ... Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance … more
- Molina Healthcare (Buffalo, NY)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Danaher Corporation (Cortland, NY)
- …which makes everything possible. Director Global Quality and Regulatory Compliance JOB SUMMARY Interprets federal/state/international regulations ... related field or material science fields with 15 years of progressive Regulatory compliance and / or quality assurance experience. + Thorough understanding of… more