- KeyBank (NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures Key's compliance with… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... towards working groups and collaborative efforts. + Participate in special projects as they arise to enhance the overall...Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...and regulations applicable to TDS businesses + Participate in special projects as they arise to enhance compliance… more
- Bank of America (New York, NY)
- …where the bank is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem commercial ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York,...loan experience. Reports to the credit products head - special assets or the international special assets… more
- City of New York (New York, NY)
- …national stakeholders, supports the development of materials that further DCWP's policy agenda. The Senior Program Officer for Special Projects will lead the ... predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing...Adams Administration's 2025 State of the City Address. The Senior Program Officer for Special … more
- City of New York (New York, NY)
- …judges and hearing officers. JOB DESCRIPTION: OATH is seeking to hire one Supervising Special Education Hearing Officer to manage OATH special education ... Act of 1973, as amended (Section 504). The Supervising Special Education Hearing Officer will work with...the activities and timeline involved in cases handled by Special Education Hearing Officers. - Assure compliance … more
- Citigroup (New York, NY)
- …payments and special service transactions to ensure that transactions meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and ... A Service Officer provides service support to the Citi Private...resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... US. + Assist in the ongoing enhancement of Core Compliance processes. + Participate in enterprise-wide special ...and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... tracking systems and other systems. --Prepare detailed and summary reports for senior management and oversight agencies. Complete special projects, upon request.… more
- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams' administration is leading the fight ... 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… more
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