- BMO Financial Group (New York, NY)
- … certificate or equivalent preferred. + Proficient level of knowledge of a compliance field. + Strong knowledge of business operations & procedures, and ... to 3-4x /week in office . This is a Compliance Regulatory Change position within the Compliance ...the integrity of the regulatory inventory. + Support the development and testing of automation and continued enhancement of… more
- ManpowerGroup (New York, NY)
- …to sanctions programs and inform relevant stakeholders. + Assist in the development , implementation, and maintenance of internal OFAC compliance policies and ... and regulatory authorities. + Participate in audits, regulatory exams, and compliance reviews related to OFAC. **Qualifications:** + Bachelor's degree in Law,… more
- City of New York (New York, NY)
- …of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and ... implements innovative solutions that promote economic development and contracting opportunities for Minority and Women Owned...Additionally, ODIR is charged with monitoring agency contracts for compliance with New York City Local Law I (LLI)… more
- United Therapeutics (Albany, NY)
- …purpose is to provide a brighter future for patients through the development of novel pharmaceutical therapies; and technologies that expand the availability of ... about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful.… more
- AON (NY)
- …in the insurance industry, with demonstrated success in travel insurance, product development , and/or underwriting and compliance roles. + Background in managing ... practice group within Aon Affinity. Aon is in the business of better decisions: At Aon, we shape decisions...insurance industry, with demonstrated success in travel insurance, product development , and/or underwriting and compliance roles. +… more
- Cintas (Middletown, NY)
- …Number:** 208192 **Job Description** Cintas is seeking a Training and Compliance Instructor - First Aid and Safety. Responsibilities include facilitating training ... with the service team to ensure customer satisfaction and OSHA compliance . **Skills/Qualifications** Required + Valid driver's license + Familiarity with safety… more
- Colgate-Palmolive (New York, NY)
- …Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and ... business integrity remain strong. You will ensure potential Code...continuous improvement, etc. (This information is used for the development of the quarterly and year-end reports that go… more
- Lincoln Financial (Albany, NY)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our ... for each of Lincoln's core values and leadership attributes + Leadership development and virtual training opportunities + PTO/parental leave + Competitive 401K and… more
- TD Bank (New York, NY)
- …a timely manner + Identifies and investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- American Express (New York, NY)
- …will help us define the future of American Express. Global Risk & Compliance Technology (GRCT) has a winning aspiration to leverage product and technology expertise ... hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for...counseling support through our Healthy Minds program + Career development and training opportunities For a full list of… more