- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business...perform impact and gap analyses as applicable. Assist with regulatory compliance exams. Assist with corporate policy… more
- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring and programmatic ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...in New York State - Three years' experience in compliance , regulatory , or investigative capacity - Relevant… more
- Bloomberg (New York, NY)
- Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance , and Risk Ref # 10047603 **Description & Requirements** The ... Program across Bloomberg's business lines, ensuring Bloomberg meets its legal, regulatory , and reputational responsibilities; * Partner with Compliance , Risk,… more
- Volunteers of America Upstate New York (Rochester, NY)
- …a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of ... Position Type Full Time Travel Percentage Up to 50% Description Position Title: Compliance and Quality Assurance Officer Reports to: Senior Vice President of… more
- ManpowerGroup (New York, NY)
- **Jefferson Wells has a long-term contract opportunity for a Fractional Compliance Officer ** **Position Type:** Part-Time / Contract **Location:** NYC **Reports ... **Rate** W2 65- 75 hr **Position Summary:** The Fractional Compliance Officer serves as a strategic advisor...that both employees and board directors meet institutional and regulatory requirements, including but not limited to ethics policies,… more
- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring, and ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...Solve The incumbent will report to the Deputy Director, Compliance , and with wide latitude for independent judgment will… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of… more
- KeyBank (Amherst, NY)
- …of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...respect to the execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...organized and with high attention to detail. Awareness of regulatory requirements including local and US laws, international and… more
- KeyBank (Buffalo, NY)
- …management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more