- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Skanska (Queens, NY)
- …The DBE Compliance Manager reports directly to the Business Unit DBE Compliance Officer (UDCO) or Project Manager, as determined. The DBE Compliance ... which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE Compliance Program… more
- Google (New York, NY)
- …a digital media environment. + 2 years of experience in people management. As a Senior Manager, Android Partner Compliance Server (APCS), you will act as the ... chief operating/strategy officer for 2 APCS businesses that serve both Agency and Partners and ALCS Sector/Geos. You will partner closely with APCS leadership and… more
- MTA (New York, NY)
- …relate to equal opportunity. Reporting to the Deputy Chief Diversity and Inclusion Officer / EO (DCDIO), the Senior Director Investigations will manage staff ... Senior Director Equal Opportunity (EO) Investigations Job ID:...Civil Rights SUPERVISOR : Deputy Chief Diversity and Inclusion Officer , EO LOCATION : 2 Broadway New York, NY… more
- MTA (New York, NY)
- …opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency ... Senior Equal Opportunity Investigator Job ID: 11883 Business...Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business… more
- Citigroup (New York, NY)
- …execution of key HR initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution team is a key ... Strategy and Execution** + Provide support to Sr. HR Officer on ad hoc projects and serve as a...+ Drive productivity and cost-savings initiatives in partnership with senior management (eg, execution of workforce planning), with direct… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade ... Office of Parks, Recreation and Historic Preservation (State Parks) is seeking two Senior Attorneys to join its small and collaborative team within Counsel's Office.… more