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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance practice standards across the Firm.
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Preference will be given to candidates with experience working for or with government agencies and government programs related to affordable housing compliance. - Receive and analyze complaints of non-compliance from within HPD, including Inclusionary Housing and Tax Incentive Programs, and from outside HPD, to determine whether sanctions or other penalties such as a revocation of benefits should be imposed.
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The Global Markets Regulatory Compliance (GMRC) Advisory Vice President is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of relevant U.S. regulations) and internal policies and procedures to internal stakeholders, including trading and sales personnel and key support functions.
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Design experience in lighting design, energy code compliance, lighting/power circuiting design, renewable energy, emergency power systems, communications systems, fire alarm systems, intelligent transportation system, construction cost estimating and specification writing.
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Design, implement and maintain compliance with PCI-DSS controls. Implement and maintain compliance with PCI-DSS Controls. Maintain compliance with PCI-DSS Controls. Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the Commission.
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Coordinates with the Chief Operating Officer, Executive Director of Business Operations, Compliance & Regulatory Affairs, and Chief Financial Officer to negotiate final contracts for space, seeking to secure the lowest rate possible.
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Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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We are seeking an experienced Global Payroll Director to lead our global payroll operations, as a key member of our leadership team, you will be responsible for evaluating and optimizing existing payroll processes and vendors across multiple regions and ensuring compliance with local regulations.
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Developing and maintaining risk management reporting, including liquidity, foreign exchange, and fund compliance. Ensuring data management and information integrity across the operational platform, including oversight of outsourced functions such as back-office fund accounting and middle office operations.
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Ensure that facilities meet compliance standards as required by NY Foundling, Administration for Children Services (ACS) and New York State (NYS). Work closely with the Lead YCCS and YCCS staff to ensure compliance with Department of Health regulations for food service operations.
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The Engineer will be required to interact with all facilities in the Company's Fleet providing technical support for electrical issues, overseeing NERC compliance, supporting regional ISO (PJM, NEISO, and NYISO) technical requests, and supporting development work.
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Our ideal candidate will be both hands on and strategic and responsible for driving all areas of P&O including HR Strategy, Leadership, Employee relationships & compliance, Talent recruitment and retention, etc.
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7+ years of experience in BSA/AML compliance, with a focus on retail banking. Job Title: Deputy BSA Officer (Korean Speaking) A retail bank is seeking a highly qualified and motivated Deputy BSA Officer with a strong background in retail banking and experience in remediating consent orders from regulatory bodies such as NYFDS (New York Department of Financial Services) or FDIC (Federal Deposit Insurance Corporation.
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Provide expertise in hydrologic/hydraulic analysis and design including SWPPP preparation and water quality compliance; Langan is seeking a Civil Project Engineer / Manager with a specialization in Renewable Energy to join its national practice.
$62ExpandUpdated Yesterday
compliance job Company: Metroplus Health Plan in Brooklyn, NY
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