- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** As a Manager on the Compliance Issues, Events and Remediation Governance team, you will play a pivotal role in ... developing and executing the firm's compliance risk governance initiatives. This team is responsible for designing and implementing compliance 's program for the… more
- City of New York (New York, NY)
- …professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a fast-paced, complex ... train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor...as a member of the ACCO / Assistant Commissioner's senior management team. Advise the ACCO / DACCO on… more
- City of New York (New York, NY)
- …statutes. - Draft, review, and edit official documents including memoranda, policy guidance, interagency advisories, and compliance directives. - Research ... certain ethnic and gender groups. OM/WBE is responsible for oversight, policy , interagency coordination, and accountability for the City's Minority and Women-owned… more
- New Era LLC (Buffalo, NY)
- …(HQ) building located in downtown Buffalo, NY. Apply to join New Era's team! The Senior Manager, Sustainability & Social Compliance will serve as a key member of ... priorities and reporting Governance and Reporting + Provide regular updates to senior leadership and the Board on compliance and sustainability performance +… more
- American Express (New York, NY)
- …performance metrics and emerging risk trends. + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability. + Providing ... an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management, and mitigation… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance ...reputation of the Bank + Assesses risks and recommends policy and/or action based on internal and external industry… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- Confluent (Albany, NY)
- …platform and cloud offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent ... One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager** in the Trust & Security organization you will play a… more
- GE Vernova (Schenectady, NY)
- …role will provide a better understanding of strategic compliance risks, both compliance and operational processes and policy needs that will mitigate future ... turnkey projects, third parties, contractor management) + Strong understanding of core compliance program elements such as risk assessment, policy management,… more