- Fedcap (New York, NY)
- …findings to both senior management and divisional management team(s), coordinate various program /funder audits, ensure tax compliance , and assist with special ... What You'll Do As Compliance Controller you will take ownership of internal...as primary contact and coordinator for government and other regulatory agency audits, and coordinate and collaborate with the… 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 ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- JPMorgan Chase (New York, NY)
- …product delivery processes, strategic initiatives, change processes, including regulatory compliance for a top priority program within the Payments Digital ... activities across functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements (initial focus of the role) +… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- City of New York (New York, NY)
- …This position plays a crucial role in enhancing construction safety and ensuring regulatory compliance within the agency. Authorization to work in the United ... Site Support, seeks to hire a Chief of Code Compliance . The selected candidate will oversee the Code ...education and experience. Matriculation in an undergraduate college degree program as described in "2" above may be substituted… more
- US Bank (New York, NY)
- …assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. Coordinates the collection and/or compilation of ... to Lines of Business and assists in the implementation of Risk/Audit/ Compliance initiatives. **Basic Qualifications** - High school diploma or equivalent -… more
- Amazon (New York, NY)
- … Program Ownership: Develop, implement, and maintain a comprehensive fire code compliance program across all relevant sites. * Training & Certification ... staff maintain active certifications. Coordinate initial and refresher training as needed. * Regulatory Compliance : Serve as the point of contact for fire code… more
- PNC (New York, NY)
- …you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap ... efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of design and… more
- SMBC (New York, NY)
- …Partner with Compliance , Risk, Audit, and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- Warner Bros. Discovery (New York, NY)
- …multiple platforms. Analyze patterns and problems to support remediation and compliance . Format results. + Support the governance team in updating requirements ... Roku, Android Kotlin, Reactive Native, Samsung Tizen a plus). + Fluency in regulatory requirements (FCC, ADA, CVAA, Global Accessibility Laws) a plus. + Experience… more
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