- Coinbase (Albany, NY)
- …Compliance team supports the Institutional Product Group to develop effective compliance programs to meet Coinbase's regulatory obligations across the ... Markets ("CCM" a FINRA member broker-dealer) in meeting its regulatory obligations to assist the Product team in developing...you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading,… more
- Catholic Charities of the Dioscese of Albany (Albany, NY)
- …, including oversight and monitoring the adoption, implementation, and maintenance of the compliance program and HIPAA privacy compliance , fosters a ... applicable laws. + Oversee and independently act on matters related to the compliance program , including compliance related investigations in all agencies… more
- CUNY (New York, NY)
- …justified, appropriate, and reported as required.Keep abreast of statutory and regulatory compliance requirement changes; disseminate information to relevant ... HR Manager -Professional Development & Compliance (HEA)- Office of Human Resources **POSITION DETAILS**...The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27 months… more
- CCSI INC (Norwich, NY)
- … duties. In this role, you will + Oversee and monitor implementation of the Compliance Program under guidance of CCSI Chief Compliance and Privacy Officer. ... up to date on all material and releases regarding regulatory compliance . + Establish Annual Compliance...+ Ensure submission, after full review, of agency's Annual Compliance Program Certification under the Social Service… more
- BlackRock (New York, NY)
- …**Responsibilities would include, but not be limited to:** + Assist in development of compliance program for 1940 Act funds, including providing support for new ... be able to effectively manage compliance risk and help ensure compliance with regulatory requirements and applicable BlackRock policies and procedures… more
- Meta (New York, NY)
- …plans for supported program (s) 4. Support execution of risk and compliance related activities including statutory risk assessments, regulatory requests for ... and communicate the overall strategy for initiatives within the program to key stakeholders. In this role, you will...standards in order for Meta to maintain legal and regulatory compliance 15. Create & facilitate presentations… more
- Shinda Management Corporation (Queens Village, NY)
- …preferred; + Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program preferred. + Bachelor's Degree or ... Director of Compliance About the Organization For over three decades,...residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …commitment to public service. + Minimum of 4 years' experience in a compliance and/or regulatory monitoring capacity, preferably in the context of CDBG-DR ... change adaptation and storm recovery initiatives. Job Summary: The Monitoring, Compliance and Policy Manager's role comprises of (1) overseeing and conducting… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures Key ... resource. This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong foundation in… more
- Brookfield Properties (Bronx, NY)
- …the recertification process of in-place households. Ensuring that the community is always in compliance with the Affordable Housing Program and all the rules and ... and applicable HUD/Agency regulations are monitored regularly and are in full compliance with appropriate regulatory agreements and agencies, including waiting… more