- Capital One (New York, NY)
- …or military experience + At least 4 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: + At ... issues. + Prepare clear, organized, and complete documentation to support work performed, including draft findings. + Establish and...years of experience in one or more areas of compliance , such as consumer, brokerage, wealth management ,… more
- Manulife (New York, NY)
- …**Education:** + Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best ... Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is… more
- American Express (New York, NY)
- …and regulations + Assist with updating and developing fair lending policies, procedures, and training + Support reporting of fair lending metrics and risk to ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Ankura (NY)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Amazon (New York, NY)
- …to trade compliance governance processes. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Robotics and we will give you the tools and support you need to invent with us in ways...Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary 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 ...obligations. This office will ensure both general and specific training and education regarding applicable laws, regulations, and policies;… more
- Humana (Albany, NY)
- …The Lead Actuary, Risk and Compliance is responsible for the overall management and oversight of actuaries and/or support staff where activities are ... controls and cost-effective approaches to minimize risks. The Actuary, Risk and Compliance works on problems of diverse scope and complexity ranging from moderate… more
- ManpowerGroup (Medford, NY)
- …of Compliance , you will be part of the Risk Management department supporting the organization's commitment to financial wellness and community empowerment. ... - $140,000 with a bonus package of 6% **What's the Job?** + Lead compliance , risk management , business continuity, and information security operations on both… more
- Baylor Scott & White Health (Albany, NY)
- …The Analyst will work closely with security, IT, and business teams to support compliance initiatives and provide necessary documentation and evidence for ... activities, ensuring all PCI DSS controls are met. + Support the remediation of PCI compliance gaps,...of systems and processes within PCI scope. + Maintain compliance documentation, policies, and security training materials.… more
- City of New York (New York, NY)
- …professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a fast-paced, complex ... train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor...a member of the ACCO / Assistant Commissioner's senior management team. Advise the ACCO / DACCO on issues… more