- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... love working with fast moving companies to expand our compliance advisory program and create positive change across the...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- Alaska Airlines (Jamaica, NY)
- …airline people love, we want to hear from you. **Role Summary** The Regional Compliance Manager is a subject matter expert in the Airport Operations & Customer ... Service (AOCS) compliance program for Alaska Airlines (AS) and/or Hawaiian Airlines...Through participation in Divisional Analysis Group (DAG) and Safety Review Board (SRB) meetings, review and analyze… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our ... Department. You will oversee AI initiatives within the Compliance Department and work collaboratively with various Line of...+ Partner with Modeling and AI Governance teams to review and approve AI and Gen AI tools, products… more
- AECOM (New York, NY)
- …**Position Overview:** We are seeking a detail-oriented and proactive **Documentation & Compliance Coordinator** to support regulatory compliance and ... + Develop and communicate Standard Operating Procedures and technical guidelines in compliance with NYCHA and HPD regulatory standards to communicate with… more
- Shinda Management Corporation (Queens Village, NY)
- …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 Housing Laws,… more
- City of New York (New York, NY)
- …with all permits and permit conditions. - Monitor capital construction projects for compliance with all external reporting requirements. - Review and analyze ... Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will...legal work, including the following: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal… more
- Skanska (Queens, NY)
- … Program for the projects to which he or she is assigned or assigned to review . The DBE Compliance Manager shall ensure that the Skanska project employees are ... The DBE Compliance Manager will ensure program compliance through a review of the DBE...Compliance Manager Required Qualifications:** + Analyze and understand regulatory systems + Knowledge of the Federal, state and… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing ... to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance...email account and assist or appropriately route inquiries; + Review conflict of interest disclosures as assigned, and recommend… more
- Coinbase (Albany, NY)
- …What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- ACLD (Bethpage, NY)
- …as scheduled. + Review and ensure all staff trainings are in compliance with agency requirements and conduct trainings as assigned. + Assist in the training ... OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on...+ Ensure coordination of nurse and residential managers and/or medical coordination specialist through the review of… more