- City of New York (New York, NY)
- …for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... meet requirements. Your Impact: Under the supervision of the Director of Policy and Regulatory Compliance in DTR, the selected candidate will be responsible for… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... Finance, Commercial Real Estate, Asset Based Lending etc. As our Audit Manager , Corporate and Institutional Banking (CIB) you will: + Participate in general… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …needs into scalable, user-friendly technical solutions. * Experience working closely with compliance and regulatory teams in financial services. * Exceptional ... **Product Manager Wealth Management** **Category:** Project Management **Main location:**...and delivering impactful solutions that meet client needs and regulatory standards in a complex financial ecosystem. Location: NYC… more
- Walgreens (Wading River, NY)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient… more
- City of New York (New York, NY)
- …and environmental requirements are appropriately addressed. Reporting to the Environmental Compliance Manager , with latitude for independent judgment, the Senior ... construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the...in the title of Environmental Engineer L2 Construction Project Manager will also be considered. 2. NYCHA employees applying… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and be the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to… more
- Amazon (New York, NY)
- …and fun. The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys tackling large-scale, ... setting. You will be responsible for developing and executing cross-border compliance strategies to meet evolving regulatory requirements. This includes… more
- M&T Bank (Williamsville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... assigned staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication of… more
- Scotiabank (New York, NY)
- Senior Manager , Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate with… more
- City National Bank (New York, NY)
- …offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory ... *RELATIONSHIP MANAGER SENIOR* *New York, NY* WHAT IS THE...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more