- American Express (New York, NY)
- …Overview:** The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all AEMP-54-related matters. The team is ... of stakeholders including Operational Excellence (OE), Line of Business Compliance Officers (LOBCO), business/product development teams, and GFCC subject matter… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing...+ Serve as a senior advisor to business and compliance stakeholders on complex conflict scenarios + Monitor regulatory… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Associate Vice President for Compliance & Support Services reports directly to the Vice President for Global Campus Safety. Primary ... and found, internal affairs, ID and card center, records, and compliance . The AVP, Compliance & Support Services, in consultation with HR business partners,… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Labor, Department of Title Tax Compliance Representative 1 - Albany (NY HELPS) Occupational Category Clerical, Secretarial, Office Aide Salary ... NY Zip Code 12226 Duties Description As a Tax Compliance Representative 1, you will perform a variety of...of permanent, contingent-permanent, or 55b/c service in a Tax Compliance Representative 1; if you have less than one… more
- American Express (New York, NY)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with ... American Express marketing supports strategic business objectives and meets compliance standards. **Job Responsibilities:** + Ensure American Express marketing… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...and disposal practices. Reporting directly to the Contracts and Compliance Manager with varying degrees of latitude for independent… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... with fast moving companies to grow and scale security compliance engines and create positive change across the business,...joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense… more
- Monro Muffler/Brake (Rochester, NY)
- …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... financial aid regulations, policies, and procedures; leads internal/external audits, troubleshoots compliance issues, and ensures Title IV and NY State financial aid… more