• Manager, Compliance

    NBC Universal (New York, NY)
    …of compliance -related documentation, such as procedures, training materials, and internal communications. + Monitor internal compliance communication ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...stakeholders. + Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. +… more
    NBC Universal (08/20/25)
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  • Senior Lending Compliance Analyst - Remote…

    Heritage Financial Credit Union (Middletown, NY)
    … training + Maintain knowledge of, and adhere to, the Credit Union's internal compliance policies and procedures + Maintain Regulatory Compliance ... on Lending Compliance . + Maintain documentation of compliance activities, such as complaints or investigation ...of compliance activities, such as complaints or investigation outcomes. + More advanced duties may include designation… more
    Heritage Financial Credit Union (08/22/25)
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  • Director, Corporate Compliance Suburban…

    MTA (Jamaica, NY)
    …Knowledge/Skills/Abilities: + Significant breadth of knowledge of internal controls, compliance and integrity programs, internal investigations , and ... prevention as well as marketing, training and communication of the program to ensure compliance with the NYS Accountability, Audits and Internal Control Act as… more
    MTA (08/16/25)
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  • Counsel, Compliance

    NBC Universal (New York, NY)
    …to Play, Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience ... Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies… more
    NBC Universal (08/08/25)
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  • Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    … Department initiatives by actively participating in relevant business forums and internal meetings. + Provide compliance support for equities and fixed ... and trading businesses, and evaluate the impact of controls to address ongoing compliance . + Coordinating activities with Internal Control to reinforce the… more
    Scotiabank (07/28/25)
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  • Chief Compliance Executive

    University of Rochester (Rochester, NY)
    …ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the investigation of reported compliance ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance more
    University of Rochester (08/07/25)
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  • Director Of Investigations

    City of New York (New York, NY)
    …related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for...Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation… more
    City of New York (08/21/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …well as conducting critical investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance ... support Corporate Policies and procedures and projects. + Complete investigations to examine compliance related issues, including...by the Agency Chief Compliance Officer and Compliance Director as part of Internal Control… more
    MTA (08/18/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... all compliance -related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected non-… more
    University of Rochester (08/07/25)
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  • Director Of Investigations

    City of New York (New York, NY)
    …related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for...Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation… more
    City of New York (08/21/25)
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