Compliance Jobs in Brooklyn, NY
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Compliance Generalist
Summitstone Health Partners
Compliance GeneralistSalary Range: $24.00 - $33.60 per hour based on relevant years of experienceLocation: RemoteStatus: Full Time 40 HoursHours: Monday - FridayThe salary range for this position is SummitStones good faith belief and reasonable estimate of the range of possible compensation for this...
Hr Compliance & Onboarding Representative | Brookl...
Bhired
HR Compliance & Onboarding Representative Brooklyn NY $25/hour - 30/hourAbout the RoleThis role keeps a caregiver workforce running smoothly behind the scenes. Youll be the person making sure files are clean paperwork is complete and new hires are set up to succeed from day one. Great fit for some...
Compliance Officer Commercial Servicing
Keybank
Location:4910 Tiedeman Road Brooklyn OhioThe Commercial Compliance Officer Servicing will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer Servicing will provide loan servicing support to business and commercial...
Operational And Compliance Risk Testing Officer – ...
Keybank
Location:4910 Tiedeman Road Brooklyn OhioAbout the JobAs part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations through the...
Sr. Compliance Officer Home Lending Originations
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Senior Compliance Officer Home Lending Originations is a member of Compliance Risk Management dedicated to supporting residential mortgage and home lending origination activities. This role carries significant responsibility for ensuring that...
Regional Compliance Analyst Key Investment Service...
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob SummaryUnder general administrative direction the Compliance Analyst uses knowledge and skills obtained through training experience and/or specialized education to conduct onsite branch inspections and related compliance reviews. This role requires regula...
Compliance Manager Fair And Responsible Banking (f...
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Fair and Responsible Banking (FARB) Team Lead is a member of the Compliance team within Compliance Risk Management and supports FARB leadership in executing the Fair Lending Program. The Team Lead is responsible for leveraging advanced data ana...
Compliance Manager Fair And Responsible Banking (f...
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Fair and Responsible Banking (FARB) Team Lead is a member of the Compliance team within Compliance Risk Management and supports FARB leadership in executing the Fair Lending Program. The Team Lead is responsible for leveraging advanced data ana...
Compliance Risk Management Officer Senior Associat...
Jpmorganchase
DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...
Compliance Officer Risk Evaluation And Assurance
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer participates on a team working with management to develop policies and procedures that ensure compliance with applicable laws and regulations. This role may lead compliance projects and provide guidance to less experienced Co...
Risk Management And Compliance Wholesale Credit An...
Jpmorganchase
DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...
Compliance Review Specialist
Heartshare Human Services Of New York
DescriptionThe Compliance Review Specialist is responsible for supporting Heartshares regulatory and billing compliance efforts. This role conducts audits monitors corrective measures ensures documentation accuracy and supports adherence to Federal State City and Agency regulatory standards. The Com...
Compliance Supervisor
City Of New York
APPLICANT MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATVE ASSOCIATE TITLE.Fair Hearing Administration / MICSA Fair Hearing Unit serves as an internal mechanism for clients and their representatives to address problems or complaints related to Medicaid eligibility decisions with the goal of reducing...
Compliance Officer Home Lending Compliance
Keybank
Location:4910 Tiedeman Road Brooklyn OhioAbout the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines of business by researching interpreting and a...
Compliance Officer Home Lending Compliance
Keybank
Location:4910 Tiedeman Road Brooklyn OhioAbout the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines of business by researching interpreting and a...
Compliance Officer Home Lending Compliance
Keybank
Location:4910 Tiedeman Road Brooklyn OhioAbout the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines of business by researching interpreting and a...
Sr. Compliance Associate
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob Profile Summary The Senior Compliance Associate manages the Second Line of Defense (2LOD) compliance oversight of Key Bank Integrated Payments and Embedded Banking products services and merchant customers to ensure program adherence to company standards a...
Senior Manager, Technology Compliance
Keybank
Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Senior Manager Technology Compliance is a strategic leader responsible for overseeing KeyBanks compliance with applicable state and federal banking laws regulations and supervisory expectations as they relate to technology digital platforms a...
Sr Compliance Officer Udaap
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Sr Compliance Officer has responsibilityforexecuting oftesting and continuous monitoring to evaluate KeysUDAAPcompliance with regulatory requirements.Additionalmonitoring activities may include but not limited toleadingdata integrity testinglea...
Senior Manager, Technology Compliance
Keybank
Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Senior Manager Technology Compliance is a strategic leader responsible for overseeing KeyBanks compliance with applicable state and federal banking laws regulations and supervisory expectations as they relate to technology digital platforms a...