- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... - Provide thorough analysis of Building and Fire code compliance , establishing timelines, analyzing bids and invoices, coordination of consultants,… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… more
- American Express (New York, NY)
- …Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... fair lending laws and regulations. This position will ensure that compliance risks are adequately identified, assessed, and monitored. **Responsibilities:** +… more
- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 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
- Banc of California (New York, NY)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for leading the ... Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing the annual Credit Review Plan, and… more
- Diageo (NY)
- …monitoring of an effective, risk based, agile and future forward ethics and compliance program. The program is focused on bringing to life our overall performance ... to potential breaches of the Code and policies; assessing how to minimize compliance risks; and ensuring employees are aware of and feel comfortable using our… more
- Bank of America (New York, NY)
- …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... State Regulatory Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with… more