- City of New York (New York, NY)
- …to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance ... will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part... updates and mandatory employment-related posters. - Organize and audit personnel files, I-9 forms, and benefits documents; ensure… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 76,230.00 ... experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New York and...team with accurate data. + Ensure that offices are " audit ready" at all times; support program teams in… more
- Amazon (New York, NY)
- …and be curious, and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent ... looking for a new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments business, and help us… more
- Zurich NA (New York, NY)
- Head of Compliance - North America 125663 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part ... leading retailers. **What's the job?** As our Head of Compliance , North America for Zurich Cover-More, you'll lead the...guidance. + You will manage relationships with Legal, Risk, Audit , and other assurance functions to ensure an integrated… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our ... Department. You will oversee AI initiatives within the Compliance Department and work collaboratively with various Line of...between control managers and lines of business for any Audit , Regulatory and Client AI requests. + Provide oversight… more
- WMCHealth (Poughkeepsie, NY)
- …enforcement authorities. + Identifies high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan. + Participates ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: Compliance… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more
- Caterpillar, Inc. (Ilion, NY)
- …gas turbines and other equipment in marine vessels. **Role Definition** Ensure compliance with the enterprise and business division's ethical standards, policies & ... procedures, applicable laws & regulations, and examines any non- compliance issues, including the evaluation and examination of the adequacy of internal controls What… more
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead key… more