- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical skills, and a… more
- GE Vernova (New York, NY)
- …commercial resources and subject matter experts in the delivery of robust compliance program for commercial energy finance transactions, particularly those ... **Job Description Summary** GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory ...with commercial resources and adjacent control functions such as Finance , Legal and Internal Audit. The role will be… more
- Mount Sinai Health System (New York, NY)
- …with the finance , legal, and billing departments to address complex compliance issues that may arise. * Liaise with external vendors or insurance carriers ... Mount Sinai. The team includes 400+ employees with clinical, contracting, finance , IT, analytics, operations, and product development expertise. The Managed Care… more
- City of New York (New York, NY)
- …Commission is seeking a detailed-oriented and analytical financial associate to join our finance team. The financial associate will play a critical role in the ... successful candidate will report to the Executive Director of Finance and will be responsible for: - Ensure vendor... and will be responsible for: - Ensure vendor compliance with agency rules, procurement policies and M/WBE requirements… more
- IBM (Armonk, NY)
- …is essential to be successful in this role. **Your role and responsibilities** The Federal Compliance Tester is an internal IBM Consulting Finance role that is a ... **Introduction** IBM Consulting Finance is looking for a detail oriented, business...part of the Federal Compliance Team. The role is responsible for understanding policies… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal, Risk and Compliance Intern - 2027 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... difference? You've come to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- IBM (Armonk, NY)
- …expert level expertise in US Federal Government contracting to join the Federal Compliance Team. **Your role and responsibilities** The Federal Compliance CAS ... and FAR Expert is an internal IBM Consulting Federal Finance role that is a part of the Federal Compliance Team. This role reports to the Federal Compliance … more
- Citizens (New York, NY)
- Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap ... Commodity Futures Trading Commission (CFTC) and National Futures Association (NFA). The Compliance Officer will work closely with senior compliance officers to… more
- Planned Parenthood of Central and Western NY (NY)
- Director of Compliance Quality & Risk Management NY Job Type Full-time Description Director of Compliance Quality & Risk Management Affiliate Wide Planned ... matter what. In support of PPCWNY's mission, the Director of Compliance , Quality, & Risk Management (CQRM) has responsibility for developing, coordinating,… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either… more
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