- Federal Reserve Bank (East Rutherford, NJ)
- …Anti-Money Laundering and sanctions risks of international cash distribution. **Your role as Compliance & Ethics Associate :** + Conduct Know Your Customer ... related to the international wholesale US dollar business. As a member of the GCPS Compliance team you will be responsible for identifying, assessing, and mitigating… more
- KPMG (New York, NY)
- …about your future as we are, join our team. KPMG is currently seeking an Associate Director, Ethics & Compliance Program Management & Governance to join ... **Business Title:** Associate Director, E&C Program Management & Governance **Requisition...our Ethics & Compliance team. Responsibilities: + Enhance and produce, in consultation… more
- Deloitte (Stamford, CT)
- …you enjoy working with professionals to answer their questions? We are seeking an Associate Compliance Analyst who will be responsible for maintaining the entity ... and the need for responsiveness to regulatory change. The Associate Analyst will be expected to gain a solid...They will work with other departments within the Independence, Ethics , & Compliance organization, end users (Deloitte… more
- City of New York (New York, NY)
- …and building owners. Job Description: Reporting to the First Deputy Commissioner, the Chief Compliance Officer (CCO) will lead the Office of Compliance & Risk ... to build and expand. When fully staffed, this Office will centralize various compliance , oversight, and hearing functions from across the agency critical to ensuring… more
- MTA (New York, NY)
- Computer Associate I-III/ Computer Specialist I-IV (Operations) Job ID: 1907 Business Unit: New York City Transit Location: New York, NY, United States ... Authority Date Posted: Dec 4, 2024 Description Job Information Title: Computer Associate I-III/ Computer Specialist I-IV (Operations) First Date of Posting: 6/7/2023… more
- Touro University (Valhalla, NY)
- …Vice President of Research and the Chief Legal Officer and General Counsel, the Associate Counsel will play a key role in overseeing and coordinating a broad variety ... functions in support of the department's business operations. The Associate Counsel will focus on the efficient and effective...and needs and develop processes and policies to ensure compliance with legal requirements and Institute policies in all… more
- Morgan Stanley (New York, NY)
- …a common set of values rooted in integrity, excellence and strong team ethics . Morgan Stanley can provide a superior foundation for building a professional career ... often develop customized solutions. *Position Description* The available position is an Associate or Vice President level position within the Business Control Unit,… more
- Brookfield Properties (New York, NY)
- …of our team, we encourage you to apply. Job Description We are seeking an Associate to join the Brookfield Properties' Housing team, based in NYC. This is an ... of portfolio managers. Collaboration with leasing, development, finance, tax, compliance , legal etc. is required to monitor our investments...plan and strategy objectives are being met. The new Associate will support our team on the North American… more
- Principal Financial Group (New York, NY)
- …RFP/consultant questionnaires. + Support various investment team's GIPS claim of compliance in line with CFA's Institute's Global Investment Performance Standards ... internal and external partners including senior operations, client services, and compliance to share information and resolve problems. + Support global investment… more
- Walmart (Secaucus, NJ)
- …in order to solve problems so work can be completed in a timely manner. Ethics and Compliance : Perform to Ethical Standards : Follows company policies and ... **What you'll do ** Complies with company policies, procedures, and standards of ethics and integrity by implementing related action plans; using the Open Door… more
- Walmart (Elmsford, NY)
- …serving ready-to-eat food * Maintaining a clean, sanitized, and member-ready area The cafe associate role is a great way to start a fulfilling career at Sam's Club. ... adhering to food safety standards, sanitation guidelines, cold chain compliance , inventory management; operating, maintaining, and sanitizing equipment; and… more
- City of New York (New York, NY)
- …General Counsel, with latitude for the exercise of independent judgment, the Associate General Counsel is responsible for the following: - Provide legal advice ... and technical assistance to agencies to facilitate best practices and compliance ; - Manage issues relating to records retention, identifying information law,… more
- Touro University (New York, NY)
- …University Graduate School of Jewish Studies is seeking candidates for a full-time Associate or Full Professor of Jewish Studies with a specialization in in the ... -Research and teaching experience commensurate with an appointment at the associate or full professor level -Experience guiding theses and dissertations preferred… more
- Touro University (New York, NY)
- …the many interdisciplinary programs offered within the University. Responsibilities The Assistant/ Associate Professor of Education will be responsible for a wide ... + Support and develop new initiatives for the department (eg, associate -level degrees for both education majors, residencies and apprenticeships, grants)… more
- Morgan Stanley (New York, NY)
- *POSITION SUMMARY* The Business Development Associate participates in the team's overall business development and marketing as well as the design and updating of ... Takes accountability for optimizing business practices while adhering to best business ethics and practices * Seeks opportunities to grow business by capitalizing on… more
- Walmart (Elmsford, NY)
- …and storing merchandise according to company policies and procedures; ensuring compliance with food safety standards, sanitation guidelines, cold chain compliance ... digital tools to drive sales, improve the shopping experience, and elevate associate engagement; utilizing hand held technology to make immediate business decisions… more
- US Bank (New York, NY)
- …and analyses for an assigned loan portfolio, including verifying compliance with financial/covenant reporting requirements and conducting high-level CRE fund ... applicable to an agreement, such as those related to ethics , safety, or operational procedures. Applicants must be able...US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and… more
- US Bank (New York, NY)
- …Trademark Legal; etc.). + Advise client groups on regulatory and compliance issues related to advertising, marketing and promotional practices including consumer ... applicable to an agreement, such as those related to ethics , safety, or operational procedures. Applicants must be able...US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and… more
- Walmart (Elmsford, NY)
- …adhering to food safety standards, sanitation guidelines, cold chain compliance , inventory management; operating, maintaining, and sanitizing equipment; and ... digital tools to drive sales, improve the shopping experience, and elevate associate engagement; utilizing hand held technology to make immediate business decisions… more
- Touro University (New York, NY)
- Overview The Assistant or Associate Professor plays a pivotal role in the Master's Program in Education and Special Education in its various grade bands. Working ... Touro University unite to promote our core values of Respect, Integrity, and Ethics . As an international institution with diverse and talented faculty and staff, we… more