- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...a culture of integrity and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment… more
- Google (New York, NY)
- …or equivalent practical experience. + 10 years of experience in privacy compliance , risk management, investigation, auditing, legal, or consulting. + 5 years of ... + An advanced degree in a relevant field (eg, law, business, compliance ) or a recognized compliance certification. + Experience managing complicated… more
- City of New York (New York, NY)
- …equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants ... the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring...3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- NBC Universal (New York, NY)
- …to be completed during 2025. This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and implementing the company's ethics and ... compliance program. This is a high-impact role responsible for...responsible for partnering across the business to advise on compliance risks, support key compliance initiatives, and… more
- New York State Civil Service (NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Code Compliance Specialist 1 (NY HELPS) - Hudson Valley District Occupational Category Other ... State NY Zip Code 00000 Duties Description The Code Compliance Specialist 1, SG-18 will be assigned to the...to the Capital Bureau and reports to the Code Compliance Specialist 2, SG-23. As a Code Compliance… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as...as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized compliance… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...a culture of integrity and effective second line independent Compliance oversight.** The Director, Compliance Risk Assessment… more
- YAI (Manhattan, NY)
- …Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant Director ... of Corporate Compliance and in coordination with program staff. + Maintains...and checklists for use in internal audits to assess compliance with applicable regulations and identify areas of concern… more