- City of New York (New York, NY)
- …annual EEO plans required by the New York City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key role in assisting the ... more
- City of New York (New York, NY)
- …the direction of the Director, Investigations and Compliance Unit, the Investigations and Compliance Officer will: - Manage relationships with agency ... more
- Citigroup (Jersey City, NJ)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... more
- Meta (New York, NY)
- …The role requires extensive experience conducting complex and platform-wide Sanctions Compliance investigations and presenting the results of your investigation ... more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... more
- Barnes & Noble Education (Basking Ridge, NJ)
- …of triage incident response team and manage responses to cybersecurity incidents, investigations , and compliance matters in collaboration with the Chief ... more
- HSBC (New York, NY)
- …desirable + Experience of creating, leading and motivating a dynamic and dispersed investigations team In compliance with applicable laws, HSBC is committed to ... more
- S&P Global (New York, NY)
- …to key policies and facilitate compliance training programs. + Contribute to compliance investigations and reviews. + Define and execute compliance ... more
- CUNY (New York, NY)
- …Section 504, and the Americans with Disabilities Act, responding to and conducting investigations of non- compliance complaints - Collects and analyzes data for ... more
- City of New York (New York, NY)
- …City Campaign Finance Board is seeking a Deputy Chief EEO and DEI Officer to collaborate with the Chief to provide leadership, accountability, and innovative ideas ... more
- CUNY (New York, NY)
- Employee Relations Officer - Deputy Director of Human Resources (Reopened) **POSITION DETAILS** Central Office Human Resources (COHR) within University Human ... more
- MTA (Brooklyn, NY)
- …CAO is responsible for all matters related to the extremely sensitive compliance , internal controls, Inspector General investigations , special investigations ... more
- City of New York (New York, NY)
- …The Bureau of Water Supply's (BWS) Environmental, Health and Safety Facilities Compliance Unit is responsible for providing environmental health and safety resources ... more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …Oversee all regulatory compliance associated with the role of Chemical Hygiene Officer as defined by 29 CFR 1910.1450 and serve across MSK clinical and research ... more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Export Control Officer Department: Office of Research & Development Reports To: Assoc. Vice Provost for Sponsored Research Admin Position Type: Staff Position ... more
- City of New York (New York, NY)
- …fair justice. The Operations Division is looking for a Terminal Agency Coordinator (TAC Officer ) who will be primary point of contact at the agency for all matters ... more