- ManpowerGroup (New York, NY)
- …brand of choice for in-demand talent. ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. ... degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is… more
- KeyBank (Albany, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution... (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar).… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is...Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid… more
- ManpowerGroup (New York, NY)
- …brand of choice for in-demand talent._ ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. ... Registrations professional to join their team. As a Employee Compliance Registrations specialist , you will be part...providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range… more
- City of New York (New York, NY)
- …behalf of children, youth and families. Under the direction of the Legal Compliance Unit Director, with wide latitude for independent judgement and unreviewed action ... and decision-making, the Assistant Director of Legal Compliance will engage in difficult and complex work within...planning - Developing expertise and serving as an FCLS specialist in a variety of areas including but not… more
- City of New York (New York, NY)
- …application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE CONTRACT ... IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE CONTRACT SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: Within the Office… more
- Insight Global (Mount Pleasant, NY)
- …meet quality standards and align with internal architecture. In terms of Privacy & Compliance , the specialist will learn and apply standards to ensure all data ... Description Insight Global is looking for a Marketing Data Specialist who will sit 3 days/ week in Sleepy...20% of the role will be Cross-Functional Orchestration & Compliance . This role will be the technical bridge and… more