- City of New York (New York, NY)
- …disseminate routine updates regularly. - Assist in coordinating and facilitating compliance -related training and communications for CFB employees. - Regularly ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- CUNY (Queens, NY)
- …demographics, identifying trends and issues - Helps prepare and deliver innovative communications and training programs on diversity, compliance with employment ... Diversity Equity Inclusion (DEI) Compliance Trainer and Assistant - HEa **POSITION DETAILS**...as well as independently Excellent written, oral, facilitation and interpersonal communication skills Demonstrated ability to plan and achieve… more
- S&P Global (New York, NY)
- …and related policies & procedures. + Assists in the development of compliance training and in ongoing communications that promote heightened awareness ... **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role**...experience. + A bachelor's degree is required. + Strong interpersonal and team skills. + Strong oral and written… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy ... to ensure current and ongoing management of and education regarding compliance programs that align operational practices with applicable policies and regulations.… more
- Raymond James Financial, Inc. (New York, NY)
- …education and experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates ... and division of responsibilities within the Compliance department. Leads major projects, programs or processes with significant business impact involving… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (Brooklyn, NY)
- The Legal, Compliance & Controls team is responsible for developing cross-organizational strategy and executing on initiatives to deliver priorities across Legal, ... portfolio governance, metrics, and reporting, while also creating executive-level communications . **Job responsibilities** + Develop a cross organizational North… more
- St. Lawrence University (Canton, NY)
- …Position Title Human Resources Confidential II for Employee Records and Compliance FLSA Non-Exempt Primary Responsibilities This position encompasses a diverse range ... be able to successfully manage multiple tasks including maintaining records, compliance with state and federal laws, collective bargaining agreements, and reporting… more
- Raymond James Financial, Inc. (New York, NY)
- …develop US Books and Records program personnel + Mature and sustain the compliance framework for Books and Records Governance for United States based affiliates. + ... and assess records-related risk with business partners to identify and address compliance gaps or risk mitigation steps + Maintain industry knowledge of… more