- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …Wellness Reimbursement Program + Paid Holidays and Vacation **What is a Reliability Compliance Analyst?** The Reliability Compliance team is part of the ... Engineering Standards and Compliance group and provides guidance and oversight related to...**Required:** + Bachelor's degree in engineering, cyber security, business administration , or related field and 2 years of work… more
- American Express (New York, NY)
- …impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its ... Affiliates' compliance risk management activities. This position will be critical...Bachelor's Degree required + Deep regulatory knowledge of Bank Administration and Consumer Protection laws as well as Regulation… more
- CH Robinson (New York, NY)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... trade laws, and US export control regulations, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR),… more
- City of New York (New York, NY)
- …Mayor Adams' comprehensive housing framework. To support this important work, the administration has committed $5 billion in new capital funding, bringing the ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action… more
- BMO Financial Group (New York, NY)
- …within FICC. Ideal candidate will assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs ... the expectation Our team is growing its Fixed Income Compliance team in New York with a focus on...are met. You will have a specific focus on compliance oversight over BMO's Fixed Income activities, and maintain… 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...contracts. - Advise on legal aspects of enforcement and administration of acts, rules, laws, and regulations. - Develop… more
- Cushman & Wakefield (New York, NY)
- … Compliance program, including the case management system, hotline administration , training platforms, third party management systems, and reporting dashboards. + ... **Job Title** Ethics & Compliance Operations Manager **Job Description Summary** We are...**Job Description Summary** We are seeking an Ethics & Compliance Operations Manager who will be responsible for the… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One… more
- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- Rochester Institute of Technology (Rochester, NY)
- …Advanced degree + 10 years of progressively advanced experience with the administration of university or corporate regulatory compliance , including externally ... **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest process… more