- TD Bank (New York, NY)
- …procedures in coordination with management in line with TD's Compliance Program + Works with executive team, senior business management/partners to develop ... not have direct reports but will work closely with senior leaders across Compliance and to execute...** Program Strategy & Planning** + Support the compliance planning process, ensuring integration of regulatory ,… more
- US Bank (New York, NY)
- …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... . Able to read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This role offers a… more
- Skanska (Queens, NY)
- … Senior DBE Compliance Manager will take part in administering Skanska's DBE Compliance Program for the projects to which he or she is assigned or ... aware of and have been trained on Skanska's DBE Compliance Program and Management Policy as well...Compliance Manager Required Qualifications:** + Analyze and understand regulatory systems + Knowledge of the Federal, state and… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Ankura (Lexington, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy,...medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the… more
- City of New York (New York, NY)
- …sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in ... Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager, Contractor & Supplier Diversity Occupational Category Other Professional Careers ... Enterprise (MWBE) and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance . The Sr. Compliance Manager will… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... supporting the development, implementation, and continuous improvement of our compliance programs. This position requires a proactive, self-driven, detail-oriented… more
- Guardian Life (Albany, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more