- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- GE Vernova (Schenectady, NY)
- …role will provide a better understanding of strategic compliance risks, both compliance and operational processes and policy needs that will mitigate future ... turnkey projects, third parties, contractor management) + Strong understanding of core compliance program elements such as risk assessment, policy management,… more
- American Express (New York, NY)
- …trends to senior management and governance committees. + Partner with Compliance Testing and Governance teams to ensure consistency in oversight and reduce ... you will help us define the future of American Express. The Global Compliance & Ethics (GC&E) organization establishes the framework for American Express' global … more
- American Express (New York, NY)
- …you will help us define the future of American Express. The Global Compliance & Ethics (GC&E) organization establishes the framework for American Express' global ... compliance risk management program commensurate with the size, complexity...regular updates and comprehensive reports on testing outcomes to senior management, governance committees, and the Board. * Lead… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Foreign and Wholesale Banks Compliance Specialist, (Financial Services Specialist 2 ( Compliance ), SG-23) ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- Citizens (New York, NY)
- …Futures Association (NFA). The Compliance Officer will work closely with senior compliance officers to monitor trading activity, review policies and ... Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer ...wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing the Global ... Ethics and Compliance Program in order to ensure compliance ...local levels as well as legislative bodies, legislators and policy makers. Transformation and Enterprise Leadership: Possesses experience serving… more
- Confluent (Albany, NY)
- …platform and cloud offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent ... One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager** in the Trust & Security organization you will play a… more
- CenterWell (Albany, NY)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... seeking a detail-oriented and experienced Home Health Facility Licensure & Regulatory Compliance Analyst to join our team. The successful candidate will oversee… more
- JPMorgan Chase (Brooklyn, NY)
- …offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Lead in Policy and Control ... review and validating documented controls to reduce operational risk while ensuring compliance to the Firm's CORE risk framework and Global Technology Issue… more
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