- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... and Technical (PEF) Salary Range From $66951 to $85138 Annually Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Non-competitive… more
- BMO Financial Group (New York, NY)
- …oversight on the production floor, understanding the full process requirements ( compliance , equipment, regulatory) in order to best understand and resolve production ... improve production and equipment reliability as well as the compliance posture of the team. + Provides end to...at https://jobs.bmo.com/us/en BMO is proud to be an equal employment opportunity employer. We evaluate applicants without regard to… more
- Deloitte (New York, NY)
- …risks, ambiguities or gaps in contract terms that could impact delivery or compliance + Periodically interface with internal stakeholders to help monitor progress of ... 6+ years of post-qualification experience in contract management, contract analysis, compliance , legal operations, or a similar role + Strong understanding of… more
- SAP (New York, NY)
- …a better world. SAP is committed to the values of Equal Employment Opportunity and provides accessibility accommodations to applicants with physical and/or mental ... disabilities. If you are interested in applying for employment with SAP and are in need of accommodation...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements.… more
- Healthfirst (NY)
- …all HR topics (performance management, time entry, handle verifications of employment , unemployment & documentation inquiries. Assist with employee issues and ... documentation. + Review and audit data entries in WD to ensure accuracy and compliance ; back up data entry as needed. + Other duties and projects, as assigned.… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited… more
- WellLife Network (Brooklyn, NY)
- IPS Employment Specialist - ABK016 - Mon-Fri -9AM-5PM Job Details Job Location Act Team Brooklyn - Brooklyn, NY Education Level High School Salary Range $21.63 - ... community, and job coaching interventions as needed. The IPS Employment Specialist in ACT should result in...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your ... support a well-managed payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements,… more
- WellLife Network (Jamaica, NY)
- Employment Specialist - AQN018 - Mon...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate ... spanning mental health, developmental disabilities, substance abuse, housing, and employment support, all grounded in a commitment to compassionate, high-quality… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more