- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:**...over 70 years. We are recognized consistently for our diversity - as a best place to work for… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...equal opportunity employer and place a high value on diversity and inclusion at our company. We do not… more
- Capgemini (New York, NY)
- …**Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and ... initiatives, and embed sustainable operating models that enhance resilience and compliance . Your strategic mindset, leadership, and ability to drive cross-functional… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to… more
- Centene Corporation (New York, NY)
- …changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the health ... + Ensure business unit and Centene Corporate are in compliance with state and federal program regulations, insurance regulations,...is an equal opportunity employer that is committed to diversity , and values the ways in which we are… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …at MSK!** MSK is seeking a proactive, diligent individual to support compliance , risk mitigation, and training activities for institutional research programs. This ... partnerships, and international collaborations for potential security vulnerabilities and compliance risks. Conduct due diligence on collaborators (incl. foreign… more
- City National Bank (New York, NY)
- …- Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the design, ... implementation and administration of the compliance rules engine within the Order Management System/Portfolio Management...Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's...over 70 years. We are recognized consistently for our diversity - as a best place to work for… more