- New York State Civil Service (Albany, NY)
- …government, in some combination of MWBE and/or SDVOB, contract administration, regulatory compliance , grant administration, and/or construction. Contract ... NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager, Contractor & Supplier Diversity Occupational Category Other Professional Careers… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …sanctions risks. * Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and outside counsel to evaluate ... Temporary Corporate Compliance Analyst - 250254 : N/A Description Job...initiatives across IEEE. Additional Responsibilities * Perform other related duties and ad hoc projects as required. Qualifications Education… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and participates in conferences and special team meetings according to regulatory compliance . 13. Performs all other duties as assigned. C. REQUIREMENTS: 1. ... and training necessary for staff to achieve standards. B. POSITION DUTIES : 1. Interviews, hires, evaluates staff's performance, supervises, provides feedback and… more
- Mizuho Corporate Bank (New York, NY)
- …business initiatives related to risk management, such as information security. Other Duties : + Responsible for additional compliance and risk management tasks, ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...Planning Team for tasks assigned by the UH. PRINCIPAL DUTIES Responsibilities include, but are not limited to: Supporting… more
- City of New York (New York, NY)
- …management, and assist with planning, directing, and coordinating People Operations compliance projects, amongst other duties . Responsibilities include, but are ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- Carrington (Albany, NY)
- …servicing procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as ... Also responsible for compliance testing and monitoring compliance matters. Perform all duties in accordance with the company's policies and procedures, all… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ),...Street City New York State NY Zip Code 10004 Duties Description The New York State Department of Financial… more
- Raymond James Financial, Inc. (New York, NY)
- …Prioritizing multiple, complex work efforts **Ability to:** + Interpret and explain complex regulatory and compliance risks and issues to stakeholders + Manage ... **Essential Duties and Responsibilities** + Support the VP, Books...master's degree preferred. Minimum of ten (10) years of Compliance , Legal, Banking and/or regulatory experience in… more