Compliance Jobs in Brooklyn, NY

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...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

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...

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...

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...

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...

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...

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...

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...

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...

Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Senior Compliance Officer Horizontal Compliance is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its subsidiaries to regulatory comp...

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...

DescriptionAt JPMorgan Chase were creating positive change by protecting our clients the firm and the financial system. Through a supportive culture and handson learning opportunities we help you build the skills needed for a successful career.As an Emerging Talent Summer Experience Intern within th...

DescriptionAt JPMorgan Chase were creating positive change for the diverse communities we serve. We do this by championing your innovative ideas through a supportive culture that helps you every step of the way as you build your career. If youre passionate curious and ready to make an impact were lo...

DescriptionBecome an integral part of the JPMorgan Chase Global Financial Crimes and Compliance (GFCC) organization. Each day will be uniquebringing opportunities to think creatively contribute meaningfully and gain hands-on experience within the firms KYC Policy program. This role supports the firm...

For more details please connect with Ibad Ullah Khan at or email at End Client: New York City Department of Social Services Job Title: SVVP Compliance and Audit Consultant Duration: 36 - 60 Months Start Date: ASAP Location: 505 Clermont Ave 3rd Floor Brooklyn NY 11238 Position Type:...

Overview Allied Universal North Americas leading security and facility services company offers rewarding careers that provide you a sense of purpose. While working in a dynamic welcoming and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the...

About WhopWhop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the worlds largest internet market where people can create connect and transact all from a single platform. Whop enables individuals and businesses to accept payments l...

About WhopWhop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the worlds largest internet market where people can create connect and transact all from a single platform. Whop enables individuals and businesses to accept payments l...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Manager will be a member of the Enterprise Fraud and Disputes team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and second line of defense oversight for all dispute and fraud-re...