- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... bonds, municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including… more
- Highmark Health (Albany, NY)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- New York State Civil Service (White Plains, NY)
- … Officer 1 (Spanish Language), you would independently undertake investigations requiring the knowledge and interpretation of a substantial variety or ... NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Spanish Language) - White Plains (NY HELPS) Occupational Category Enforcement or… more
- MTA (New York, NY)
- …Posted: Jun 7, 2025 Description POSTING NO. 11968 JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: ... Hearing Officer Job ID: 11968 Business Unit: MTA Headquarters...effective hire date. SUMMARY: To assist departments in disciplinary investigations , draft disciplinary charges, hold settlement/pre-trial discussions, prepare witnesses… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... REFERENCE #: 25-32 DATE: May 5, 2025 TITLE: Provisional- College Public Safety Officer I (Non-Sworn) CAMPUS: College START DATE: ASAP TYPE OF APPOINTMENT: Full Time… more
- CUNY (New York, NY)
- …Section 504, and the Americans with Disabilities Act, responding to and conducting investigations of non- compliance complaints - Collects and analyzes data for ... Chief Diversity Officer **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John...the preparation of internal and external reports on data, compliance , audit responses, etc. regarding the College's equal employment… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... 23-40 DATE: July 26, 2023 TITLE: College Public Safety Officer I Part Time CAMPUS: College START DATE: ASAP...Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Enforces the laws of… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external legal spend is… more
- NY CREATES (Albany, NY)
- …Facilities Posted On: Fri Aug 15 2025 Job Description: The Security Officer position at the Albany Nanotech Complex (a 24/7 operation) provides communications, ... Requirements: MINIMUM REQUIREMENTS The successful candidate is a fully competent security officer experienced in all aspects of the assignment and capable of… more