- ManpowerGroup (Medford, NY)
- …objectives with credit union goals. + Develop and maintain compliance , risk analysis, and security programs, including regulatory training . + Investigate ... to join their team. As a Director of Compliance , you will be part of the Risk...required, with three years in a managerial capacity. + Compliance Officer Certification required (or to be… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the … more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the ... New Product, Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance Advisory Associate role assists in managing… more
- Scotiabank (New York, NY)
- …Capital USA ("SCUSA") Futures Commission Merchant ("FCM"), and Security-Based Swap Dealer Chief Compliance Officer in: + the business as usual execution of the ... provides a full range of investment banking, credit and risk management products and services relevant to the financing... compliance responsibilities, including conducting formal and informal compliance training , creating training and… more
- MTA (New York, NY)
- … Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway ... instructions to assist the Agencies in managing the All-Agency Compliance training from Albany. RESPONSIBILITIES: + Lend...analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director… more
- MTA (Jamaica, NY)
- …SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41 ... instructions to assist the Agencies in managing the All-Agency Compliance training from Albany. RESPONSIBILITIES: + Lend...analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director… more
- WMCHealth (Poughkeepsie, NY)
- …hospital policies and procedures, including the review of medical records, HIPAA, training and education, investigations, and support on compliance issues to ... Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal… more
- CUNY (New York, NY)
- …as the primary liaison with external vendors and service providers to ensure PCI-DSS compliance across all CUNY campuses. * Provides training and guidance to ... performance. * Prepares reports for senior management and regulatory bodies on compliance , policy implementation, and financial risk . * Stays current with… more
- HSBC (New York, NY)
- … Officer or Local Compliance Officer , ensuring adequate compliance resources and training , fostering a compliance culture and optimizing ... effective utilization of the area/country balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk... risks in liaison with the Head of Group Compliance , Global Business Compliance Officer ,… more
- CUNY (New York, NY)
- …the force/department initiatives, strategic planning, recruitment and retention efforts, training enhancement and expansion, quality assurance, compliance and ... equipped with the latest skills and knowledge. Manage and track University-wide officer recruitment, retention, and training initiatives. Lead project management… more
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