- KeyBank (Amherst, NY)
- …of business management and compliance partners in designing and executing compliance testing, special projects, and ongoing monitoring. + Demonstrate subject ... Qualifications** + Education /Background: Bachelor's degree + Minimum 6 years of compliance , risk management, and/or audit experience with a strong focus on risks… more
- City of New York (New York, NY)
- …external teams by sharing resources, knowledge, and technical guidance on compliance -related matters. Program Participation & Special Projects: Participate in ... to provide opportunities for New Yorkers and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and… more
- Cardinal Health (Albany, NY)
- …special program eligibility assessments, including documentation review and compliance verification. + Collaborate with sourcing, procurement, engineering, and ... of Origin Determinations, assisting with Free Trade Agreement (FTA) and special program eligibility assessments and applicable PGA determinations. The Sr Analyst… more
- TD Bank (New York, NY)
- …on behalf of the US. + Assist in the ongoing enhancement of Core Compliance processes. + Participate in enterprise-wide special projects. + Assist the broader ... Compliance team with special projects as needed. **Qualifications:** + BA/BS, or a...are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk. ** Education… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... Community College. The mission of Hostos is to offer access to higher education leading to intellectual growth and socioeconomic mobility through the development of… more
- MTA (New York, NY)
- Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Aug 27, 2025 Description JOB...awareness. + Assist, when necessary, in the training and education of staff on the internal control program and… more
- Stony Brook University (Stony Brook, NY)
- …in a higher education environment + Certification in Healthcare Research Compliance ** Special Notes** **:** **Resume/CV should be included with the online ... related operations teams to ensure current and ongoing management of and education regarding compliance programs that align operational practices with applicable… more
- City of New York (New York, NY)
- …The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance and with wide latitude for independent judgment will perform the following job ... - Work closely with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative Code 6-129. - Conduct comprehensive legal… more
- City of New York (New York, NY)
- …provide support through internal audits or other review functions. - Oversee outreach and education to external partners to ensure agency compliance , as needed - ... Compliance Officer and Chief of Staff with special projects as needed. Preferred Skills The ideal candidate...the above-described duties; or 2. A satisfactory equivalent of education and experience. However, all candidates must possess at… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) ... Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in… more