- S&P Global (New York, NY)
- …supports all S&P Global Ratings Compliance & Risk functions, which include Compliance , Risk & Internal Control, and Analytic Quality & Validation, and has ... **About the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical skills, and a… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and Analytics Location New...and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us ... York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements**...include existing or evolving regulations related to pricing, data quality , ESG data, alternative data and Artificial Intelligence, among… more
- Citigroup (Getzville, NY)
- …regulations, internal policy changes and further identify new key risk areas impacting data compliance and the expectations for the quality and use of data. + ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...ICRM and Citi initiatives related to the use and quality of data. + Advise on the development of… more
- RxBenefits (New York, NY)
- …and program backlogs. + Collaborate with business stakeholders, engineers, architects, compliance , and quality teams to ensure technical feasibility and ... objectives. + Define and communicate acceptance criteria; accept/reject stories to ensure quality and alignment with Definition of Done (DoD). + Drive iteration… more
- WMCHealth (Valhalla, NY)
- …professional development, and diversity, equity, and inclusion initiatives. + Accreditation, Compliance , and Quality + Ensure adherence to all regulatory ... research functions while driving operational excellence, financial sustainability, regulatory compliance , and patient-centered outcomes. The VP partners closely with… more
- WSP USA (New York, NY)
- …construction activities meet environmental requirements, identifying and resolving field compliance issues, tracking site progress, and ensuring high- quality ... WSP is currently initiating a search for a Senior Field Environmental Compliance Coordinator (Field-Based). Join our Earth & Environment Team and support major… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML functions. The...adherence to relevant laws and internal policies. + Conduct quality control reviews of customer KYC profiles throughout their… more
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead key… more