- International Rescue Committee (New York, NY)
- …with consistent documentation standards, with the support of the Grant Management & Compliance Coordinators. + Regularly review and lead grant budget versus ... ensure program managers/supervisors are conducting periodic, internal QA/QC checks. + Lead subaward processes and compliance activities in alignment with… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... Lead and organize large scale events to celebrate Compliance -led Culture efforts to reinforce the firm's culture of...Strong project management and organizational skills to plan and lead a robust annual Culture of Compliance … more
- Mizuho Corporate Bank (New York, NY)
- …across a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy ... in financial services, we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance… more
- Coinbase (Albany, NY)
- …procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 ... and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; *… more
- WSP USA (New York, NY)
- …non-compliant work. + Solve project issues regarding quality, safety, and environmental compliance . + Lead weekly staff meetings and monthly inspector meetings. ... our client's objectives and solves their challenges. Senior Construction Manager to lead the Project Management Consultants CM team in overseeing major rail… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …compliant agreements. * Provide training and outreach on export control and contract compliance . * Lead or contribute to special projects, process improvements, ... Export Control Analyst plays a critical role in supporting MSK's Export Control Compliance Program (ECP). This position ensures institutional compliance with US… more
- Capital One (New York, NY)
- … Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... AML risk. This newly created role is an exciting opportunity to establish and lead the AML framework in support of payment network participant relationships. It's a… more
- Anywhere Real Estate (Rochester, NY)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and... performance and adherence to franchise agreement terms. + Lead and execute project meetings to communicate internal and… more
- Target (New York, NY)
- …risks and take on new assignments + Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same way and hold others ... EXECUTIVE LEADERSHIP INTERNSHIP** Experience firsthand what it's like to lead a retail team within a Target store. This...This program is designed to teach individuals how to lead within a retail store amongst the store team:… more
- Arc Herkimer (Herkimer, NY)
- …financial operations, including accounting, reporting, budgeting, purchasing, payroll, audits, and compliance . + Lead and mentor a high-performing Finance team, ... Chief Financial Officer (CFO) Location: Herkimer, NY | Full-Time | Exempt Lead with Purpose. Empower Lives. At Arc Herkimer, company culture is everything! Arc… more