- Family and Children's Association (Mineola, NY)
- Compliance Officer The Opportunity FCA is excited to announce an opportunity for the position of Compliance Officer . As we continue to grow and evolve, ... to review and evaluate compliance issues/concerns within FCA. The ideal Compliance Officer will ensure FCA complies with the rules and regulations… more
- Tradeweb (New York, NY)
- …the firm's compliance program. These will include core pillars of the compliance program such as, Personal Account Dealings, Training, Surveillance and ... Tradeweb Compliance is looking for a junior to mid-level compliance officer to support our core compliance functions across our regulated entities… more
- City Wide Facility Solutions (Paramus, NJ)
- City Wide Facility Solutions is actively seeking a Contract Compliance Officer - Night Shift for our Franchise location in Northern New Jersey (Westwood, NJ) ... the people and communities we serve. Objective The Contract Compliance Office - Night Shift is responsible for the...Review scope of work and ensure quality assurance per account to retain existing business and gain new business.… more
- Mastercard (Harrison, NY)
- …and delivers better business results. **Title and Summary** Armed Physical Security Officer Overview * Physical security and compliance security officer ... directions as needed * Operational use of security systems * Compliance with security operating guidelines * Coordinates/Dispatches emergency responses to all… more
- CAMBA (Brooklyn, NY)
- …database systems and security camera systems. Position: Chief Administrative Officer of Facilities Management, Procurement & Information Technology Reports To: ... Snyder Avenue, Brooklyn, NY 11226 What Does the Chief Administrative Officer of Facilities Management, Purchasing and Information Technology Do: Building/Site… more
- PNC (Garden City, NY)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in New York. This ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Community Housing Innovations (Bronx, NY)
- …support them. We believe quality, affordable housing is the foundation for prosperity, personal fulfillment, and success. WHAT DOES CHI OFFER? CHI employs a team of ... proud to offer: + Generous Paid time off + Personal and Sick Days + Health insurance and health...and Sick Days + Health insurance and health reimbursement account + Dental and vision plans + Flexible spending… more
- Citigroup (New York, NY)
- …tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard ... includes support, oversight and assurance over Citi's robust Qualified Intermediary Compliance Program, governing Citi's FATCA Responsible Officer certification… more
- Mastercard (Harrison, NY)
- …Shared Service Organization (GBSC). Additional responsibilities include supporting finance compliance with statutory reporting and providing support to business and ... projects deemed necessary from time to time by the Chief Financial Officer and Corporate Controller. * Influence change through strong, collaborative partnerships… more
- Mastercard (Harrison, NY)
- …accepted accounting principles on certain transactions and matters * Manage compliance activities, as needed (eg, Mastercard policies, Sarbanes-Oxley Act (SOX), ... necessary from time to time by the Chief Financial Officer and Corporate Controller. The special requests may include...All About You: In terms of the performance and personal competencies required for the position, we would highlight… more
- MUFG (New York, NY)
- …to minimize losses and maximize recoveries. We are seeking a seasoned loan workout officer with strong credit skills, cash flow modeling, loan workout and deal / ... rating recommendations and maintain proper accrual status on each managed account . + Independently develop, document and implement detailed action plans and… more
- Deloitte (New York, NY)
- …of requirements and status associated with assigned contracts. Effectively, manages personal portfolio and advising account teams on contracts administration ... terms and conditions of assigned contracts that would affect performance or compliance with the ability to convey salient information to the appropriate… more
- Citigroup (New York, NY)
- …which allows us to deliver traditional and alternative investments, managed account solutions, best-in-class research and advice for all Wealth clients. The ... assets + Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through the use...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- City National Bank (New York, NY)
- …relationships externally through referrals from clients and Center of Influences, personal community involvement, and from internal partners. + Profile across the ... planning, delivery, and regular review with clients. Deliver a high degree of personal contact and open communication among clients and internal team that creates a… more
- Allied Universal (New York, NY)
- …is currently hiring a Director of Operations (Dir of Ops) to oversee all Account Managers and on-site scheduled, managed business in a Mega Market by visiting client ... will achieve goals and objectives, ensure the highest level of Security Officer Quality, retain quality clients by providing excellent customer service, build and… more
- CIBC (New York, NY)
- …development activities. This includes working in collaboration with the Business Development Officer and establishing a high and positive profile within the market. ... that is professional, seamless and timely. + Ensure appropriate operational and compliance risk controls are implemented and managed in accordance with requirements.… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... of the PA Program by keeping the Program in compliance with the regulations of the Commissioner of Education....Part-Time III faculty are responsible to time sheets and account for remote work performed off site (if applicable).… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... students' learning goals by:o Focusing on student learning outcomeso Taking into account the needs and abilities of the studentso Becoming familiar with academic… more
- Touro University (Brooklyn, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Brooklyn ... o Focusing on student learning outcomes o Taking into account the needs and abilities of the students o...+ Generous Paid Time Off + Vacation, Sick Leave, Personal Leave & Floating Holiday + Annual Holiday Schedule… more
- Help at Home (Brooklyn, NY)
- _Help at Home is the leading national provider of in-home personal care services, where our mission is to enable individuals to live with independence and dignity at ... to complete close processes in-house. + Partner with the Chief Accounting Officer , Corporate Controller, Accounting Manager and other appropriate parties on the… more