- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… more
- New York State Civil Service (Albany, NY)
- …(RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside ... blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides written… more
- MTA (New York, NY)
- …are not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non- compliance with the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key...into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie ,… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or responding ... risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... Environmental Solutions businesses as well as to divisional legal, risk, compliance , commercial, product, and business colleagues (including senior management) in… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... cloud technologies and participate in evaluation of new technologies + Ensure compliance through the adoption of enterprise standards and promotion of best practice… more
- S&P Global (New York, NY)
- …Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational corporations, financial ... that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting opportunity to… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... programmatic monitoring activities, primarily through the review of child files for compliance with requirements, and document findings. Work closely with a team of… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... evaluate system health, delivery velocity, and team performance. + Ensure compliance with privacy, security, and accessibility standards across publishing workflows.… more