- 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 Global Financial Crimes Compliance is all about thinking outside the box, challenging the status quo… more
- Warner Bros. Discovery (New York, NY)
- …function in these businesses. * Having deep substantive knowledge and experience in regulatory compliance areas relevant to US multinational media companies with ... & Experience * 10+ years of experience in a compliance and regulatory -focused role, preferably with media...comfort level managing numerous aspects of a sophisticated global compliance program . * Clear communicator with key… more
- CBRE (Albany, NY)
- Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... The Role:** As a CBRE Manager of Government Financial Compliance , you will provide oversight of financial compliance...position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to… more
- Guardian Life (New York, NY)
- …areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the ... the Compliance team to ensure that various compliance and regulatory processes and procedures are...data analytic initiatives and thinking to improve the overall compliance program effectiveness and efficiencies. **You have**… more
- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring and programmatic ... state, and local laws to identify potential impacts on program operations and develop strategic recommendations for program...in New York State - Three years' experience in compliance , regulatory , or investigative capacity - Relevant… more
- US Bank (New York, NY)
- …UK and European swap data reporting rules, experience developing and delivering compliance training, preparing management reporting and regulatory filings, and ... you excel at-all from Day One. **Job Description** The position will provide compliance oversight and advice to the Bank's swap dealer and foreign exchange business… more
- New York State Civil Service (Albany, NY)
- …and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational, regulatory and legal risks and controls; risk management ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- WMCHealth (Valhalla, NY)
- …in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program , specifically the WMC Advanced Physician Services, by ... monitoring compliance with internal and external regulatory standards. Responsibilities include providing consultation, audits relating hospital policies and… more
- WMCHealth (Poughkeepsie, NY)
- …Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... + A minimum of 3 to 5 years of experience in compliance or regulatory management in a large tertiary academic hospital or healthcare facility, required… more
- Citigroup (Getzville, NY)
- …Management (ICRM) responsible for developing and implementing elements of the data compliance risk oversight program , including developing systems and reporting ... holder will support Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews, including the DCRO Program .… more