Current jobs related to US Compliance Oversight Specialist - New York, New York - Delta System and Software Inc.
-
Compliance Risk Oversight Specialist
3 weeks ago
New York, New York, United States Barclays Full time{"Job OverviewAs a key member of the Americas Chief Compliance Office team at Barclays, you will play a critical role in ensuring the firm's adherence to laws and regulations.Key Responsibilities* Provide expert oversight and challenge on business and compliance matters to ensure the organization is operating in compliance with Barclays' legal, regulatory,...
-
Compliance Director Business Oversight
3 weeks ago
New York, New York, United States TD Bank Full timeJob SummaryWe are seeking a highly skilled Compliance Director Business Oversight to join our team at TD Bank. As a key member of our compliance team, you will be responsible for developing, implementing, and maintaining a regulatory compliance program that ensures our business operations are in line with applicable laws and regulations.Key...
-
Inspector General
4 days ago
New York, New York, United States City of New York Full timeThe City of New York is seeking a highly skilled and experienced Inspector General to lead its Protest Policing Monitoring Unit. The selected candidate will be responsible for overseeing the NYPD's implementation of the settlement terms related to the 2020 protests following the police killing of George Floyd.The Inspector General will supervise the unit's...
-
LRR Risk Oversight Specialist
2 weeks ago
New York, New York, United States Barclays Full timeJob DescriptionJob Title: LRR Risk Oversight SpecialistLocation: New YorkJob Type: Full-timeJob SummaryWe are seeking a highly skilled LRR Risk Oversight Specialist to join our team at Barclays. The successful candidate will be responsible for defining the approach for managing Laws, Rules and Regulations (LRR) risk across the organisation, providing...
-
New York, New York, United States US Tech Solutions Full timeJob OverviewUS Tech Solutions is seeking a highly skilled Client Onboarding and Regulatory Compliance Specialist to join our team in New York City. This role is part of our Client Onboarding and Regulatory Services (CORS) function within Shared Services Banking Operations.About the RoleAs a Client Onboarding and Regulatory Compliance Specialist, you will...
-
LRR Risk Oversight Specialist
7 days ago
New York, New York, United States Barclays Full timeJob SummaryAs a LRR Risk Oversight Specialist at Barclays, you will be responsible for defining the approach for managing Laws, Rules and Regulations (LRR) Risk across the organisation. This includes providing data-led expert oversight and check and challenge on LRR Risk Management to support adherence with applicable Laws, Rules and Regulations.Main...
-
Risk Oversight Specialist
7 days ago
New York, New York, United States Barclays Full timeJob DescriptionTo define the approach for managing Laws, Rules and Regulations (LRR) Risk across the organisation and provide data-led expert oversight and check and challenge on LRR Risk Management, to support adherence with applicable Laws, Rules and Regulations.Key ResponsibilitiesDefinition and maintenance of the framework for managing LRR Risk,...
-
Associate, Delegate Oversight Specialist
4 weeks ago
New York, New York, United States Oscar Health Full timeJob Title: Associate, Delegate OversightWe are seeking a highly skilled Associate, Delegate Oversight to join our Compliance team at Oscar Health.About the RoleThe Associate, Delegate Oversight will support our compliance program and activities, ensuring understanding of healthcare regulatory requirements. You will assess business unit compliance to laws,...
-
Environmental Compliance Specialist
2 weeks ago
New York, New York, United States City of New York Full timeJob Title: Environmental Compliance SpecialistJoin the City of New York's Department of Transportation as an Environmental Compliance Specialist and play a crucial role in ensuring the environmental sustainability of our bridge rehabilitation and construction projects.Job Summary:The Environmental Compliance Specialist will be responsible for implementing...
-
Environmental Compliance Specialist
7 days ago
New York, New York, United States New York Police Department Full timeJob Summary:The New York Police Department is seeking a highly skilled Environmental Compliance Specialist to join our team. As a key member of our Division of Fleet Services, you will play a critical role in ensuring compliance with Federal, State, and Local environmental regulations.Key Responsibilities:Conduct facility and field assessments to identify...
-
Regulatory Compliance Specialist
4 weeks ago
New York, New York, United States US Tech Solutions Full timeJob DescriptionUS Tech Solutions is seeking a highly skilled Paralegal to join our team as a Regulatory Compliance Specialist. In this role, you will be responsible for coordinating and project managing various regulatory examinations and audits related to the Firm's Bank Secrecy Act program on behalf of the Global Financial Crimes (GFC) team.Key...
-
Healthcare Compliance Specialist
1 week ago
New York, New York, United States Sligo Software Solutions Full timeJob Title: Healthcare Compliance SpecialistJob Summary:We are seeking a highly skilled Healthcare Compliance Specialist to join our team at Sligo Software Solutions. As a Surveillance Quality Assurance Analyst, you will play a critical role in evaluating the performance of Social Adult Day Cares (SADC) across New York State and their compliance with the Home...
-
Environmental Compliance Specialist
1 week ago
New York, New York, United States City of New York Full timeJob DescriptionCity of New York is seeking a highly skilled Environmental Compliance Specialist to join our team. As a key member of our Quality Assurance Unit, you will be responsible for implementing procedures established in the Final Environmental Impact Statement (FEIS) for Lead Paint Removal Operations on New York City Department of Transportation...
-
Compliance Support Specialist
3 days ago
New York, New York, United States Metropolitan Transportation Authority Full timeJob Summary:The Metropolitan Transportation Authority is seeking a highly skilled Compliance Support Specialist to join our team. As a key member of our Safety, Security, and Environment - Occupational Health Services department, you will be responsible for ensuring compliance with DOT regulations and maintaining effective drug/alcohol testing programs for...
-
Compliance Officer
3 weeks ago
New York, New York, United States MetroPlus Health Plan Full timeJob Title: Medicaid Regulatory Compliance SpecialistAt MetroPlus Health Plan, we are committed to empowering New Yorkers by uniting communities through care. We believe that healthcare is a right, not a privilege. If you have compassion and a collaborative spirit, we invite you to join our team.Job Summary:The Medicaid Regulatory Compliance Specialist...
-
Risk Oversight Consultant
4 weeks ago
New York, New York, United States MassMutual Full timeThe OpportunityAs an Advisory Risk Oversight Consultant, you will play a critical role in managing investment policies for MassMutual's investment advisory programs, as well as related brokerage and insurance products and services. This position will be actively engaged in the construction and monitoring of investment policy guidelines and will provide...
-
Americas Chief Compliance Officer
2 months ago
New York, New York, United States Barclays Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Oversight Specialist to join our team at Barclays Americas Chief Compliance Office. As a key member of our compliance team, you will be responsible for providing data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with...
-
Grants and Compliance Specialist
2 days ago
New York, New York, United States WRLD Foundation Full timeJob OverviewWRLD Foundation is seeking a highly skilled Grants and Compliance Manager to lead our operations, ensuring compliance with regulations and effective financial management.This critical role involves overseeing our compliance framework, financial management activities, and grantmaking processes to safeguard the foundation's integrity and ensure...
-
Compliance Director
1 month ago
New York, New York, United States Compliance Recruitment Solutions Full timeCompliance Consultancy Director - Private Funds ExpertWe are seeking an experienced Compliance Consultancy Director to join our team in New York. As a key member of our Regulatory Consulting team, you will be responsible for providing strategic compliance advice and resolutions to complex questions involving multiple regulators.Key Responsibilities:Acting as...
-
Director of Governance and Oversight
2 weeks ago
New York, New York, United States BNY Full timeDirector of Governance and OversightAt BNY, we're committed to empowering our employees to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our 50,000+ employees bring their unique perspectives to the table to create solutions with our clients that benefit businesses, communities, and...
US Compliance Oversight Specialist
2 months ago
Título del Trabajo:
US Compliance Oversight Specialist - cierre de problemas
Número de Posiciones:
1
Requisitos del Trabajo:
Actuando como el principal evaluador para los paquetes de cierre de problemas (evaluación cibernética de terceros, problemas de auditoría, etc.) en todos los flujos de trabajo.
- Se requiere experiencia de nivel medio a senior, pero es necesario contar con más experiencia en ciberseguridad y TI para poder cuestionar lo que el equipo del cliente ha realizado para cerrar un problema.
- Excelentes habilidades de comunicación y redacción en inglés.
