- TD Bank (New York, NY)
- …US Compliance Monitoring Program .** **In this position, the Compliance Specialist will assist the team in performing quality reviews and deep dives ... for the US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations… more
- City of New York (New York, NY)
- …key agency programs, and ensures compliance . The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities ... to improve the internal control environment. The Specialist with also foster greater compliance with...monitoring requests. - Support the disaster cost recovery program for NYCEM to manage FEMA public assistance funding… more
- City of New York (New York, NY)
- …health and safety, and increasing opportunities for equitable growth. Your Team The Compliance Specialist will play a key policy and implementation role for ... and hearings, and managing risk for the agency. The Compliance Specialist will have the opportunity to...office, strengthen agency compliance culture, and ensure compliance is seamlessly integrated into HPD program … more
- Syracuse University (Syracuse, NY)
- …for supporting the development and implementation of the university compliance program . The Compliance Specialist collaborates with unit and college ... The Compliance Specialist with oversight from the... specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and… more
- Mohawk Opportunities Inc. (Schenectady, NY)
- Quality Assurance and Compliance Specialist Mohawk Opportunities is committed to helping individuals living with Mental Illness and those who are homeless ... for the future. Responsibilities of the Quality Assurance and Compliance Specialist : + Coordinate and monitor an...monitoring activities as requested, including those related to compliance risk areas. + Assist with and ensure proper… more
- Fujifilm (Albany, NY)
- …Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program 's operations to ensure high ethical standards are observed ... and the compliance program is effective and efficient. The...+ Experience with data analytic tools. + Experience with monitoring and auditing of compliance related activities.… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational,… more
- CS Energy (Albany, NY)
- …Compliance Specialist will be responsible for developing, implementing, and monitoring compliance programs, ensuring the company adheres to all local, ... We are seeking a highly organized and detail-oriented Compliance Specialist to oversee and ensure...our valued employees. + Competitive Salaries + Discretionary Bonus Program + Field Weekend Pay Program +… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation… more
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