- City National Bank (New York, NY)
- …dynamic company culture, visit us at [About Us](https://www.cnb.com/about-us.html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT * City National Bank fosters an ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of...us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive… more
- CUNY (Queens, NY)
- …working in DEI matters preferred **CUNY TITLE OVERVIEW** Develops and administers employment compliance and diversity initiatives. - Assists in implementing ... Affirmative Action (AA), equal employment opportunity (EEO), and diversity policies...employment opportunity (EEO), and diversity policies by ensuring compliance with relevant federal, state, and local statutes such… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...interests align with Coinbase's roles before applying. Commitment to Equal Opportunity Coinbase is proud to be an … more
- S&P Global (New York, NY)
- …remediation of positions when there is an effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. ... **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based in New… more
- American Express (New York, NY)
- …Team Amex benefits, visit our Colleague Benefits Site . American Express is an equal opportunity employer and makes employment decisions without regard to race, ... play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing ...credit laws including but not limited to Regulation Z, Equal Credit Opportunity Act, and a strong focus on… more
- City of New York (New York, NY)
- …CFB employees. - Regularly update the People Operations bulletin boards with compliance updates and mandatory employment -related posters. - Organize and audit ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Assoc, Trade Compliance Job Code: 25098 Job Schedule: 9/80: Employees work 9 out of every 14 ... off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level role… more
- Travelers Insurance Company (Albany, NY)
- …program that enables you to give back to the charity of your choice. ** Employment Practices** Travelers is an equal opportunity employer. We value the unique ... and experience of the candidate; and other conditions of employment . As part of our comprehensive compensation and benefits...**What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...interests align with Coinbase's roles before applying. Commitment to Equal Opportunity Coinbase is proud to be an … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Depth & Scope:** + Provides people management leadership by ... by hiring, rebuilding/building and managing US based team of compliance officers dedicated to the broker-dealer/registered investment adviser + Develops,… more