- City of New York (New York, NY)
- …the New York City Department of Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance & Contract Monitoring ... (1) Administrative Staff Analyst M5 to function as Deputy Commissioner of Compliance & Support who will: - Oversee the strategic management and administration of… more
- City of New York (New York, NY)
- …of DEP vehicles, special equipment, and related services. Fleet Services also monitors compliance with NYC Fleet and Vision Zero mandates, fuel and E-ZPass rules, ... parking and traffic regulations, and driver safety initiatives. The dynamic Fleet Services team provides complete life cycle management (design / build, distribution / maintenance, and relinquishment) of approximately 5,000 pieces of equipment throughout the 5… more
- Guardian Life (Stamford, CT)
- …Compliance Team? This role will be primarily responsible for providing regulatory compliance support and monitoring of the Guardian Group Benefits Product, ... as well as align with Guardian's Corporate Policies. **You will** Provide Compliance support and oversight regarding regulatory compliance matters… more
- Synchrony (Stamford, CT)
- …or participating in various risk management activities. This role will provide compliance support for various processes within Credit & Capital Management ... + Support leadership in the creation and delivery of compliance trainings. + Support and lead AVPs through high-risk strategic initiatives and compliance … more
- Meta (New York, NY)
- …initiatives, driving first-line compliance enablement across Meta, and providing compliance support to key business initiatives. Additionally, you will ... manage several NORAM, multi-regional, and global compliance requests, support NORAM and global compliance -related initiatives, and serve as the Compliance… more
- Scotiabank (New York, NY)
- …and leverage broader Bank relationships, systems, and knowledge. + Provide day-to-day compliance support for equities securities trading and sales businesses by ... training for sales and trading staff and related support personnel. Coordinate with other Compliance officers...and related support personnel. Coordinate with other Compliance officers to ensure training is consistent across businesses.… more
- Guardian Life (New York, NY)
- …risk, and presenting actionable recommendations to senior management. + Provide compliance support to operational teams, ensuring that day-to-day activities ... and ethical leadership throughout the organization. As a Financial Compliance Analyst, you will support the compliance program to ensure insurance products… more
- Scotiabank (New York, NY)
- …Senior Manager. Critical matters are immediately escalated to the Director, Investment Management Compliance . + Support the Compliance Team with day-to-day ... Manager, Investment Management Compliance **Requisition ID:** 214677 **Salary Range:** 90,000.00 -...goals, plans, and initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures… more
- S&P Global (New York, NY)
- …and Risk teams. **Interaction:** + Partner with business leaders to provide fit-for-purpose compliance support and advice. + Share best practices with ... engage in relevant divisional and other committees. + Provide support to other divisions and the Enterprise Compliance... support to other divisions and the Enterprise Compliance team as needed. + Prepare metrics and presentation… more
- Callen-Lorde Community Health Center (New York, NY)
- …incidents, providing guidance on prevention and future risk reduction. + Committee & Compliance Support - Assist with Compliance and Risk Management Committee ... MANAGER, COMPLIANCE AND RISK MANAGEMENT Job Details Job Location...support risk management operations. As a Manager of Compliance and Risk Management, your responsibilities will include: +… more
- Zoom (New York, NY)
- …+ Develop products expertise in order to provide effective and efficient compliance support concerning time-sensitive product releases + Develop and maintain ... legal team that supports Zoom's Product, Marketing, Privacy and Security legal and compliance functions. This team provides comprehensive legal support to drive… more
- City of New York (New York, NY)
- … Officer include, but are not limited to the following: 1. Legal and Compliance Support : Assist in overseeing legal matters, provide legal advice, and ensure ... and compliance training to staff. 6. Procurement and Contracts: Support procurement and contracting efforts and related background checks. Additional Information… more
- Citigroup (New York, NY)
- …rules/laws and interpretation on internal policies and procedures. This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission ... and detect non- compliance issues and promote a culture of compliance . + Support the end-to-end process for the annual CCO report production, including data… more
- WSP USA (New York, NY)
- …their challenges. **Your Impact** + Assist with field assignments, such as providing EHS compliance support and train with senior staff at EHS compliance ... audits. + Assist with providing EHS compliance program support for commercial and industrial clients including reviewing procedures and permits, reviewing… more
- BlackRock (New York, NY)
- …and procedures relating to 1940 Act products. The individual will provide compliance support to key partners including product development, business operations ... as a member of BlackRock's 1940 Act Registered Fund Compliance team, focusing on multiple product lines including mutual...compliance program for 1940 Act funds, including providing support for new product development and implementation of new… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …exceptional career experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal and compliance ... compliance programs and policies. We provide IEEE with legal and compliance direction, support , oversight, and training resources. Our team members maintain… more
- Ankura (New York, NY)
- …Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) ... program effectiveness evaluations, development, implementation and oversight of key compliance controls . Support clients with implementation and oversight… more
- Santander US (New York, NY)
- …Bank Regulatory Compliance Advisory (Corporate and Investment Bank) provides real-time compliance advisory support to the CIB New York Branch business which ... Compliance Advisory (Corporate and Investment Bank) provides real-time compliance advisory support to the CIB New York Branch business which focuses on… more
- RGP (New York, NY)
- …client, a prominent leader in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance ... with existing teams to integrate audit findings into ongoing compliance efforts. * Support complex audit tasks and facilitate training sessions to enhance… more
- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support , with a primary focus on financial crime-related audits and other compliance areas. The role ... to VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial crimes, such as AML, Sanctions, and… more