- Zurich NA (New York, NY)
- …employees throughout the ZCM organization with broad participation in all aspects of Zurich's Compliance Program . This position can be based in New York City, ... Compliance Expert (Data Privacy & Records Management) 125661...(CRU), including Third Party Risk, Customer Facing Conduct, Market Integrity , and Financial Crime. Reporting to the Head of… more
- Heritage Financial Credit Union (Middletown, NY)
- …you ready to use your experience and knowledge to take the lead on high-impact compliance initiatives at a company that values integrity and innovation? Are you ... across the organization, helping to support our culture of integrity , transparency, and risk management. Here's a little about...Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union… more
- Wellington (New York, NY)
- … Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls. As Wellington is ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more
- City of New York (New York, NY)
- …Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported projects and ensuring contractors ... the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring...of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD)… more
- Equitable (Syracuse, NY)
- …operations, risk assessments, program updates etc . + Provide support to Compliance Manager on Annual Entity Level Risk Assessment The base salary range for this ... Associate Compliance Examiner ( 250000HP ) **Primary Location** : UNITED STATES-NY-Syracuse **Organization** : Equitable **Schedule** : Full-time **Description** At… more
- University of Rochester (Rochester, NY)
- …government program managers and contracting officers. KEY RESPONSIBILITIES: + ** Compliance Program Leadership** : Lead the design, implementation, and ... ongoing maintenance of a comprehensive government contracting compliance program , ensuring alignment with all relevant laws and regulations. + **Contract Review… more
- City of New York (New York, NY)
- …Community Development (DYCD). This role plays a critical part in maintaining program integrity , overseeing adherence to policies and procedures, and mitigating ... The Compliance Specialist is responsible for ensuring that all program operations and professional development initiatives align with regulatory compliance … more
- Seton Education Partners (Bronx, NY)
- …Billing Analyst This role is responsible for ensuring the highest levels of compliance and programmatic integrity in services for students with disabilities ... Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton...Spanish, is an optional, privately-funded Catholic after-school faith formation program that is closely partnered with Brilla charter schools.… more
- Marex (New York, NY)
- … Compliance Associate - Swap Dealer will contribute to the ongoing compliance program for Marex's registered Swap Dealer (Marex Derivative Products, "MDP") ... support for the ongoing management of the Swap Dealer compliance program including creating supervisory MI, designing...+ Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values. + At… more
- S&P Global (New York, NY)
- …the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role ... focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational initiatives across the department. You will… more
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