- City of New York (New York, NY)
- …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... environment, values diversity and respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance … more
- St. George's University (Great River, NY)
- …communications, and timely delivery of federally required financial aid information, reducing compliance risk and audit findings. This position reports to the ... Aid Operations and Training. Together, these teams support financial aid operations, compliance , audits, training, and enrollment management . The role is… more
- TD Bank (New York, NY)
- …+ Assist Compliance testing with test execution that contributes to the overall Compliance Coverage plan. + Support issue management and support a culture of ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair… more
- Guardian Life (New York, NY)
- …to ensure firm compliance with applicable laws, regulations, and compliance standards impacting Guardian's retail wealth management business, including its ... within Law, Compliance , and PAS business areas to perform high quality , value-added projects assessing the firm's overall regulatory compliance in various… more
- City of New York (New York, NY)
- …and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management . - Coordinate NYC Aging leadership to formally respond to ... With an overarching mission to eliminate ageism and ensure the dignity and quality of life of approximately 1.8 million older New Yorkers, the NYC Department… more
- SMBC (New York, NY)
- …maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing ... **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team.… more
- Coinbase (Albany, NY)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Amazon (New York, NY)
- …, sourcing workflow management , product development, production, social accountability, product compliance , and risk management . In this role, you will ... and tracking adherence to maintaining SLA's * Minimize business risk by proactively seeking out vendor issues and finding...quality products. You will also own adherence to compliance standards. This role will interface with the Buying… more
- L3Harris (Rochester, NY)
- …to E&C policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. + ... cyber domains in the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New York;… more
- ManpowerGroup (New York, NY)
- …or a related field (Master's or JD preferred). + 7+ years of experience in compliance , risk management , or governance, preferably in a nonprofit or ... **Jefferson Wells has a long-term contract opportunity for a Fractional Compliance Officer** **Position Type:** Part-Time / Contract **Location:** NYC **Reports… more
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