- Zurich NA (New York, NY)
- Compliance Expert 125002 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich ... retailers. **What is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for Zurich Cover-More (ZCM).… more
- Zurich NA (New York, NY)
- Compliance Expert 125661 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich ... at https://www.covermoregroup.com/people/ . **What is the opportunity?** Are you a compliance expert looking for an opportunity to apply your experience in North… more
- TD Bank (New York, NY)
- …Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Provides expert objective advice and independent challenge for ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads… more
- Jet Aviation (Teterboro, NJ)
- …operations with a focus on international flight planning, handling, and regulatory compliance . This position provides expert guidance on overflight and landing ... International Operations Subject Matter Expert -Flight Planning and Handling Location: Teterboro, NJ, US,...are planned and executed safely, efficiently, and in full compliance with applicable regulations. The role requires deep operational… more
- City National Bank (New York, NY)
- …bring the risk to an acceptable level. WHAT WILL YOU DO? * Serve as compliance subject matter expert for assigned areas. * Manage regulatory changes that impact ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting… more
- City of New York (New York, NY)
- …(AC) of Compliance & Enforcement. You serve as the agency's subject matter expert on compliance and enforcement of tax incentives and will investigate and ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action… more
- SMBC (Jersey City, NJ)
- …and regulations. + Expert level knowledge of banking policies, statutory and compliance regulations. + Expert level knowledge of market practices related to ... of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice...Laundering Specialist (CAMS) Certification preferred. + Expert level knowledge of KYC process… more
- MTA (New York, NY)
- …(GCIH) GIAC Security Essentials (GSEC) ISC2 Certified Governance, Risk and Compliance (CGRC) Technical Skills: + Expert /Highly Proficient, experience with ... information security polices and best practices and address third-party security compliance issues + Develop and implement cybersecurity policies and procedures to… more
- Raymond James Financial, Inc. (New York, NY)
- …optimize efficiency while maintaining regulatory integrity. + Act as a subject matter expert on Capital Markets compliance , keeping abreast of regulatory updates ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of… more
- PSEG Long Island (Bethpage, NY)
- …department supports compliance . **Job Responsibilities** Responsibilities include: * Own NERC compliance and serve as a functional expert with a deep ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more