- RGP (New York, NY)
- …RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented ... clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial services clients,… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... program at the Bank. The overall MRM ...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money… more
- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT...ethic, creativity, and a cooperative spirit. We believe in integrity , respect, empowerment, and making a difference in the… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...skills + Excellent attention to detail + Strong personal integrity and work ethic + Strong computer knowledge; excellent… more
- City of New York (New York, NY)
- …unit Legalization Program in certain community districts. As the Zoning Compliance Specialist, you will work with a team of seasoned engineers, architects, and ... Energy Code and Zoning Resolution. We facilitate compliant development with integrity , efficiency and professionalism. We are committed to becoming the premier… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business efficiencies -… 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 of...improve the efficiency & effectiveness of our global investigations program , strengthen our organizational justice, and provide proactive insights… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a BCM Compliance Officer to join their team. As a BCM Compliance Officer, you will be part of ... the Corporate Compliance Department supporting the New York Branch. The ideal...implementation and management of the Issue and Action Management Program (IAMP) and control document processes. **What's Needed?** +… more
- ADP (New York, NY)
- …interaction to be driven by our **CORE** values: **Insightful Expertise, Integrity is Everything, Service Excellence, Inspiring Innovation, Each Person Counts, ... Medical, Dental, Vision, Life Insurance, Matched Retirement Savings, Wellness Program , Short-and Long-Term Disability, Charitable Contribution Match, Holidays, Personal… more
- City of New York (New York, NY)
- …Law 199 of 2019, the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers the regulation of private ... to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of...- Plan and develop audit strategies to ensure the integrity of the information presented in audits is fair… more
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