- NBC Universal (New York, NY)
- … program elements, including risk assessments, policies, training, monitoring , metrics, and investigations oversight. + Collaborate cross-functionally to ... This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and...role in shaping and implementing the company's ethics and compliance program. This is a high-impact role responsible for… more
- Syracuse University (Syracuse, NY)
- …. The compliance specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and support. ... The Compliance Specialist with oversight from the Chief Compliance Officer, is primarily responsible for supporting the development and implementation of the… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to develop… more
- Aflac (New York, NY)
- …updates and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC...registered investment advisers is a must. + Proactively identify compliance issues and obtain workable resolution. Make a broad… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager, ... Compliance is responsible for overseeing and implementing the organization's compliance program to ensure adherence to federal, state, and local regulations,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...guidelines to all employees, faculty, consultants, and independent contractors; monitoring and oversight of the University's efforts to maintain… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to serve ... as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter...the Network Team. The analyst directly supports campuses by monitoring the case management process for initials, annual, and… more
- Coinbase (Albany, NY)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;* Maintains… more
- Mount Sinai Health System (New York, NY)
- …and supply/equipment ordering 25. Assists with quality assurance checks, infection control monitoring , and corporate compliance 26. Complete all ad hoc projects ... ensure collection of appropriate data. 10. Performs data acquisition while monitoring study-tracing quality to ensure signals are artifact-free. Identifies, corrects… more