- TD Bank (New York, NY)
- …the Company and supports the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- Mastercard (New York, NY)
- …professional to join our Global Regulatory team to lead the Americas regulatory compliance program for our cross-border account-to-account business. This ... be responsible for developing and implementing enhancements to the global regulatory compliance program , and will require strong leadership, collaboration… more
- Banco Popular Puerto Rico (New York, NY)
- …for Popular Bank, including the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities ... Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ...Participate in and contribute to the execution of Popular's Compliance Program , ensuring alignment with Corporate … more
- American Express (New York, NY)
- … Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Enterprise Technology Services ... defense to execute all aspects of Technology and Data's US and international Compliance program , including policies, issue management, and oversight of … more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within ... Collaboration: This role provides opportunities to develop expertise in 340B program compliance , data analytics, and regulatory auditing while collaborating… more
- Wellington (New York, NY)
- …and drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that ... Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls. As Wellington is… more
- Port Authority of New York and New Jersey (Jamaica, NY)
- …Unit 673 in executing the various environmental maintenance activities required to assure regulatory program compliance as it relates to JFK environmental ... assets. Manage the efficient utilization of overtime-related expenditures to address mandatory regulatory program compliance obligations as well as critical… more
- C&W Services (New York, NY)
- … with all EH&S record keeping requirements, including corporate and regulatory compliance / program documentation, eg, auditing, training, medical, ... EH&S activities, including implementation, monitoring, and review of C&W compliance /performance. **Job Description** ESSENTIAL FUNCTIONS AND RESPONSIBILITIES * Create,… more
- City of New York (New York, NY)
- …Oversee and conduct audits, site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and ... and legal aspects of strategic initiatives and the Centralized Construction Mentor Program , including budget execution and compliance oversight. - Supports the… more
- Shinda Management Corporation (Queens Village, NY)
- …and the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8, ... Compliance Specialist About the Organization For over three...responsible to maintain the SMC portfolio in accordance with regulatory program and agency requirements, applicable Fair… more