- ManpowerGroup (New York, NY)
- Our client, a financial services organization, is seeking a BCM Compliance Officer to join their team. As a BCM Compliance Officer, you will be part of the ... Corporate Compliance Department supporting the New York Branch. The ideal...to work cross-departmentally, ability write read and write BCP policy , a high sense of responsibility, and very good… more
- Citigroup (New York, NY)
- …to ensure practices are embedded throughout the enterprise. + Ownership of policy adoption plans, compliance metrics, communication and training. + Ownership ... ** Compliance & Data Governance Group Manager (SVP) -...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- American Express (New York, NY)
- …the overall engagement model with the business are met in accordance of the enterprise Compliance Risk Management Policy . + Represent Compliance as a member ... this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory … more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- CBRE (Albany, NY)
- …+ Policy & Procedure Oversight - Maintain corporate financial compliance policies, develop business system manuals specifically for CBRE-GDS' accounting system ... Executive Advisory - Advise the CFO, Audit Committee, and senior leadership on financial compliance risks, trends,...Audit Committee, and senior leadership on financial compliance risks, trends, and strategies to safeguard the company's… more
- Aflac (New York, NY)
- …+ Prepare management reporting. + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC...decisions yet communicate and escalate issues as appropriate to senior leadership. + Partner effectively with investment advisory staff… more
- Shinda Management Corporation (Queens Village, NY)
- Director of Compliance About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- American Express (New York, NY)
- …and challenge risk rationales. + Develop executive reporting and dashboards for Compliance , Risk Committees, and senior leadership. + Monitor regulatory ... of American Express. How will you make an impact in this role? Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- L3Harris (Rochester, NY)
- …hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance ... domains in the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: 9/80: Employees work… more