- United Nations (New York, NY)
- …requests from counterparties and respond to these requests to ensure compliance with regulatory requirements *Coordinates and supervises income and position ... to the Office of Investment Management (OIM) of the UNJSPF additionally requires compliance with the rules and regulations pertaining to OIM's Code of Ethics… more
- Citigroup, Inc. (New York, NY)
- …professionals Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... responsible finance, good governance and supervision, expense discipline and ethics Appropriately assess risk/reward of transactions when making business decisions;… more
- GameStop (Brooklyn, NY)
- …Store Manager, ensure store associates have completed all onboarding, job training, and compliance training PRIOR to opening or closing a shift on their own. ... policies and procedures in the Associate Handbook and the Code of Standards, Ethics & Conduct. Adhere to all opening and closing procedures. QUALIFICATIONS* Must… more
- ADP (New York, NY)
- **ADP is hiring a Director, Operations - Sales Compliance & Ethics ** You will serve a key role in supporting the Sales Compliance Program operations and ... and driving projects forward. **RESPONSIBILITIES:** + Support enhancements to the Sales Compliance & Ethics Program including working with Internal Audit on… more
- City of New York (New York, NY)
- …one year of legal experience for the position of Assistant Corporation Counsel in the Ethics & Compliance Division. Attorneys with more than five years of legal ... considered for a Senior Counsel position in the division. The Ethics & Compliance Division has counseling and ligation adjacent roles and responsibilities. The… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The Global Compliance & Ethics (GC&E) organization establishes the framework for American Express' ... global compliance risk management program commensurate with the size, complexity...management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight… more
- MTA (Jamaica, NY)
- …walk-ins (without appointments) to register complaints, submit and record questions on ethics related items and/or provide guidance on compliance related ... MTA Agencies to develop effective and on-going "common messaging" for the employee ethics / compliance program. + Review and analyze complex inquiries submitted to… more
- MTA (New York, NY)
- …walk-ins (without appointments) to register complaints, submit and record questions on ethics related items, and/or provide guidance on compliance related ... MTA Agencies to develop effective and on-going "common messaging" for the employee ethics / compliance program. + Review and analyze complex inquiries submitted to… more
- University of Rochester (Rochester, NY)
- …: Draft, update, and enforce internal policies related to government contracting, ethics , and overall compliance standards. + **Risk Mitigation** : Identify, ... Contracts Manager (CFCM), Certified Government Auditing Professional (CGAP), or Certified Compliance and Ethics Professional (CCEP). + Industry Experience:… more
- Rochester Institute of Technology (Rochester, NY)
- … compliance processes that govern research activities, and promote a culture of compliance and ethics in the conduct of sponsored research at the university. ... **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest process… more
