Compliance Jobs in Brooklyn, NY

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...

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...

A growing home care organization is seeking a Compliance Supervisor to oversee a team ensuring adherence to regulatory insurance and internal compliance standards. The ideal candidate is process-oriented organized and experienced in healthcare compliance or quality assurance.Responsibilities Include...

A growing home care organization is seeking a Compliance Supervisor to oversee a team ensuring adherence to regulatory insurance and internal compliance standards. The ideal candidate is process-oriented organized and experienced in healthcare compliance or quality assurance.Responsibilities Include...

Location:4910 Tiedeman Road - Brooklyn Ohio 44144JOB BRIEF The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and second line of defense oversight to various lines of bus...

Location:4910 Tiedeman Road Brooklyn OhioJOB BRIEF The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and second line of defense oversight to various lines of business wi...

Join us as an Amazon Product Lister & Compliance Specialist where youll be the driving force behind our product visibility and sales success on one of the worlds largest e-commerce platforms! FESCO is a consumer electronics manufacturer and wholesaler that also runs a Sellers Central Amazon 3P accou...

CANDIDATE MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CS TITLE.The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and income...

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...

Location:4910 Tiedeman Road - Brooklyn Ohio 44144Job Description As 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 t...

Location:4910 Tiedeman Road Brooklyn OhioJob Description As 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 t...

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 and...

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 and...

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 and the adeq...

Location:4900 Tiedeman Road Brooklyn OhioThe Sr Compliance Manager plays a critical role in independently measuring monitoring and assessing risks across fiduciary investment activities. This position ensures effective risk oversight by providing credible challenge identifying emerging issues and es...