- KeyBank (NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer ... responsible for helping to execute a robust and effective compliance complaints program , collaborating across the three...of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will… more
- MTA (New York, NY)
- Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Date: Until Filled Functional Job Title: Vice President, Environmental Compliance Department/Division: Environmental, Safety & Health Work Location: Randalls Island,… more
- New York State Civil Service (New York, NY)
- …all ESD affiliated entities; work with staff throughout the organization to implement the compliance program ; and monitor the program on a continuous basis ... that agency. * Monitor ABO and OSC website for information relevant to ESD and its compliance program . * Work with the ESD Directors, JDA Members and members of… more
- Zurich NA (New York, NY)
- …will be your primary area of focus, you will also contribute to broader compliance initiatives across Zurich's Compliance Risk Universe (CRU), including ... organization with broad participation in all aspects of Zurich's Compliance Program . This position can be based...senior stakeholders to understand business models and contribute to compliance risk mitigation efforts. + Collaborate with… more
- Zurich NA (New York, NY)
- …employees throughout the ZCM organization with broad participation in all aspects of Zurich's Compliance Risk Universe (CRU). This position can be based in New ... programs, policies, and trainings. + Build, maintain, and develop expertise across Zurich's Compliance Risk Universe. **What are we looking for?** + 5+ years of… more
- Amentum (Albany, NY)
- …supports our ISO 27001 adherence and other cybersecurity related frameworks, in governance , risk , and information assurance. This role supports Amentum's data ... **Amentum seeks an ISO 27001 Compliance Engineer** Amentum is a global leader in...Adherence & Certification:** Manage the organization's ISO 27001 adherence program , including the development, implementation, and maintenance of the… more
- Amazon (New York, NY)
- …different business and compliance stakeholders to understand and improve export compliance program governance , audit and monitoring processes, and other ... who will be responsible for supporting our global export compliance program and drive export control initiatives...licensing, regulatory compliance and other related export compliance governance and risk management… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance , and internal audit controls; BSA/AML program ; ... regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written recommendations for supervisory actions;*… more
- CIBC (New York, NY)
- …important advisory, training, surveillance and analytical functions to support CIBC's Swap Dealer Compliance program . The Swap Dealer Compliance Officer is ... of CIBC's Swap Dealer and Security Based Swap Dealer compliance program ; + Drafting and maintaining key...assessments of US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management… more
- MTA (New York, NY)
- …MTA Agencies to develop effective and on-going "common messaging" for the employee ethics/ compliance program . + Review and analyze complex inquiries submitted to ... Compliance Director as part of the Internal Control Program , thereby allowing the Director to focus more on...locations to gather information. + Detailed knowledge of Corporate Compliance programs, corporate governance practices, and ethics… more