- City of New York (New York, NY)
- …responsive to the needs of individual youth and families. The Policy, Legal and Compliance Unit (OPC) was created in October 2020 to codify these important functions ... custody of juvenile justice-involved youth in our care. Our Compliance team was created in response to the increased...and serves as point for all oversight, reporting and compliance activities, including Prison Rape Elimination Act (PREA) … more
- Arc Mercer (Ewing Township, NJ)
- …compliance risks. + Investigations: Oversee and provide guidance on and monitor compliance with applicable incident reporting requirements. Provide direct ... compliance risks across all departments. Key Responsibilities + Regulatory Compliance : Monitor and evaluate the organization's adherence to federal, state,… more
- TD Bank (New York, NY)
- … Monitor and assess the Digital Advisor's impact on client outcomes and operational compliance . + Monitor and assess vendor and third-party and compliance ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At... **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- TD Bank (New York, NY)
- …Collects US regulatory change information and coordinate responses to Global Regulatory Compliance ) + Monitor US adherence to Global Regulatory Change Standards. ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why Work...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Marex (New York, NY)
- …in ensuring that all activities are conducted in accordance with the law. Compliance Officers monitor transactions, conduct regular audits, train employees on ... + Ability to develop and implement effective Written Supervisor Procedures ("WSPs") to monitor and enforce compliance with regulatory and firm requirements. +… more
- Marex (New York, NY)
- …in ensuring that all activities are conducted in accordance with the law. Compliance Officers monitor transactions, conduct regular audits, train employees on ... For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance … more
- Danaher Corporation (New York, NY)
- …and drive mitigation plans arising therefrom; and develop metrics and dashboards to monitor appropriate indicators or compliance health. + Monitor internal ... patient outcomes across a range of settings. As a member of Cepheid Legal and Compliance , you can make an immediate, measurable impact on a global scale, within an… more
- Wells Fargo (New York, NY)
- …with complex business units, rules and regulations on moderate to high risk compliance matters. + Monitor and independently challenge the reporting, escalation, ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business...Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within the Fixed Income Sales… more
- Research Foundation CUNY (New York, NY)
- …reports, and/or attestations + Assists in compiling students' NCAA, CUNY, and CUNYAC compliance material + Monitor and assist with add/drops of student athletes' ... Job Title: Student-Athlete Acad. Success Super & Compliance Asst. PVN ID: LE-2505-006858 Category: Administrative Services Location: LEHMAN COLLEGE Job Description… more
- Marex (New York, NY)
- …in ensuring that all activities are conducted in accordance with the law. Compliance Officers monitor transactions, conduct regular audits, train employees on ... Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join their team in New York....opportunity to gain exposure to a wider range of compliance activities at a market-leading firm. Marex has unique… more
- City of New York (New York, NY)
- …are not limited to: - Project-manage cases from beginning to end of respective compliance initiatives. - Monitor the progress of cases, including case statuses ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement division investigates and takes enforcement action against… more
- Mount Sinai Health System (New York, NY)
- …MSO Services - MSH, Mount Sinai Hospital **Responsibilities** 1. Track and Trend Compliance Issues: * Monitor contract terms and conditions for adherence across ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- PeopleReady (New Brunswick, NJ)
- …for this job is $18.25 - $18.25 / hour*_ **What you'll be doing as a Compliance Checker:** + Monitor store employees to ensure they ask for the customer's ID ... ** Compliance Checker** PeopleReady of New Brunswick, NJ is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow. **As a… more
- Galileo Financial Technologies, LLC (New York, NY)
- …and act as a trusted advisor to lead change, policy adoption and monitor compliance against policies and standards. Key job responsibilities: + Own ... HR, Legal, etc.) and external auditors, regulators, and third-party assessors + Monitor compliance with cybersecurity policies and standards and assess security… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …supervision, and under Section 42 of the Internal Revenue Code and NJ QAP; monitor compliance requirements for recipients of tax credit awards; participate in ... LIHTC seminars and conferences. 4. Conduct on-site project inspections as needed. 5. Monitor compliance with Section 42 of the IRS Code and NJQAP through: a.… more
- City of New York (New York, NY)
- …the completeness of the file. - Oversee weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation ... - Utilize CARES, a system-wide case management system to monitor client activities and outcomes related to compliance... monitor client activities and outcomes related to compliance and accepting and maintaining suitable housing. - Work… more
- City of New York (New York, NY)
- …the completeness of the file. - Conduct weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation ... - Utilize CARES, a system-wide case management system to monitor client activities and outcomes related to compliance... monitor client activities and outcomes related to compliance and accepting and maintaining suitable housing. - Work… more
- Meta (New York, NY)
- …on complex and sensitive investigative results and their impact to Meta's sanctions compliance program 10. Monitor trends and patterns across investigations to ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be managing and supervising a team conducting sanctions related investigations in… more
- CBRE (Trenton, NJ)
- …to enhance data retention and destruction policies and schedules. - Assess and monitor compliance with CBRE's data retention and destruction schedules. - ... Compliance Manager, Global Data Governance and AI (Remote)...Role: CBRE is seeking a highly motivated and effective Compliance Manager to advance our global data governance program.… more
- City of New York (New York, NY)
- …tax-abated housing development projects. - Develop and implement protocols to monitor compliance , ensuring developers, contractors, and subcontractors meet M/WBE ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more