- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk ... partners across business units, functional areas, and geographies. **The Director, Compliance will:** + Provide business specific compliance expertise,… more
- KeyBank (Amherst, NY)
- …Ohio **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") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- City of New York (New York, NY)
- …Specific duties will include: - Assisting in the direction of the Division's Legal Compliance Unit, which is composed of senior agency attorneys. In the absence ... youth and families. Under the direction of the Legal Compliance Unit Director, with wide latitude for independent judgement...planning - Developing expertise and serving as an FCLS specialist in a variety of areas including but not… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …The Assistant Director of Leasing will report to the Director of Leasing and Compliance and will supervise a Leasing Specialist . The primary responsibility of ... Director, Leasing ABOUT US The West Side Federation for Senior and Supportive Housing, Inc. (WSFSSH) is a community-based...and staff meetings + [JM5] [JM5] Supervise a Leasing Specialist and meet with staff regularly + Assist with… more
- Conifer Realty LLC (East Patchogue, NY)
- …to routinely monitor and inspect the physical plant, property administration and compliance of each asset, as well as maintain relevant market knowledge within ... necessary. + Review status of capital projects. + Review compliance and both upcoming and already occurred Agency inspections....any property in active rent-up. Keep Development, VP and Sr . Management apprised of progress. + Keep VP apprised… more
- City of New York (New York, NY)
- …to the public, including restaurants, school cafeterias, mobile food vending carts, senior centers, and soup kitchens, first-hand and second-hand smoke for all ... places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, and… more
- University of Rochester (Rochester, NY)
- …Subtype: Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 100006 Ofc Sr Vice Pres Advancement Work Shift: UR - Day (United States of America) ... as necessary. Serves as principal program assistant to the Senior Director, Gift and Donor Services, the Director, Gift...Director, Gift and Donor Records and the Director, Gift Compliance and Reporting, as well as two supervisors who… more
- University of Rochester (Rochester, NY)
- …to the Senior Manager of Student Affairs, the Student Support Specialist plays a vital role in supporting students in workforce investment programs, such ... through data collection, evaluation, and stakeholder engagement. The Student Support Specialist also oversees all mandatory student compliance items for… more
- City of New York (New York, NY)
- …performance standards, site productivity goals, while directly supervising Enrollment Specialist Supervisors for procedural compliance , adherence to DSS ... those standards are uniformly enforced throughout the site. Oversee all Enrollment Specialist Supervisors and Enrollment Specialists conducting intakes. - Establish… more