Compliance Jobs in Brooklyn, NY

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer will be a member of the Consumer Lending Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with applying the...

Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Consumer Lending Servicing Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with a...

Location:4900 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...

Location:4910 Tiedeman Road Brooklyn OhioThe Compliance Director Risk Assessment and Monitoring is a senior-level leader responsible for the development execution and continuous improvement of Keys Compliance Risk Assessment and Monitoring Programs. This position strengthens the organizations abilit...

Compliance & Operations LeadLocation: Brooklyn NY (In-Person 4 Days/Week)Salary: $90000$120000 (depending on experience)OverviewJoin our leadership team as a Compliance & Operations Lead. Youll manage relationships with external consultants and take ownership of critical compliance projects. Youll n...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe IAM Compliance Analyst facilitates the implementation of Information Security policies and procedures at KeyBank.Essential FunctionsAnalyzes and summarizes simple to moderately complex data and communicate / escalate appropriately.Developing ba...

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...

Who We Are:CAMBA is a community of staff volunteers clients donors neighbors and partners who work together to build an inclusive New York City where all children and adults have access to the resources and supports they need to thrive. We take a comprehensive approach by offering more than 180 inte...

Location:4900 Tiedeman Road Brooklyn OhioThe Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct report of the Key Investment Services (KIS) Chief Compliance Officer who is responsible for leading a small team within a function product or proc...

Location:4900 Tiedeman Road Brooklyn OhioThe Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct report of the Key Investment Services (KIS) Chief Compliance Officer who is responsible for leading a small team within a function product or proc...

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections though this role also involves providing compliance training drafti...

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections though this role also involves providing compliance training drafti...

SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger and/or Director of Compliance this candidate is responsible to maintain the SMC portfolio in accordance with regulatory program and agency requirements applicable Fair Housing Laws and the c...

Location:4910 Tiedeman Road - Brooklyn Ohio 44144About 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 thro...

YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE.The Fair Hearing Administration of the Department of Social Services oversees DSSs fair hearing process which is an administrative law procedure designed to resolve disputes concerning benefits services and actions in a variety...

Location:4910 Tiedeman Road Brooklyn OhioJob DescriptionThe Compliance Associate Financial Crimes Risk Management (FCRM) Governance Team role ensures Keys compliance with Bank Secrecy Act (BSA) USA PATRIOT Act Office of Foreign Assets Control (OFAC) and export control regulations.Essential Job Func...

The Office of Technology and Innovation (OTI) leverages technology to drive opportunity improve public safety and help government run better across New York City. From delivering affordable broadband to protecting against cybersecurity threats and building digital government services OTI is at the f...

FOR OTI EMPLOYEES ONLYThe Office of Technology and Innovation (OTI) leverages technology to drive opportunity improve public safety and help government run better across New York City. From delivering affordable broadband to protecting against cybersecurity threats and building digital government se...