- SMBC (Jersey City, NJ)
- …Reporting to the Director of Compliance Program Management , the Compliance Program Management Associate assists the team with the oversight, ... and business partners throughout SMBC to enhance the FCC Compliance Program , and is a liaison between...Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review +… more
- Mizuho Corporate Bank (New York, NY)
- …Risk Management Team. Principal Duties and Responsibilities Day-to-day support of the Compliance Risk Management Program , including but not limited to: + ... risks Summary Americas Compliance seeks an Associate within the Compliance Risk Management... Risk Appetite operations + Support ongoing development of Compliance Data & Analytics program including development… more
- JPMorgan Chase (Jersey City, NJ)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Officer Associate within JPMC's Risk Management ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the...Assessment Reporting. You will report to the OFL Operations, Program Management , Vice President who is responsible… more
- Grant Thornton (New York, NY)
- … management , background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management , ... As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services),...Minimum 2 years of related work experience working in compliance , risk management or internal audit departments… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Associate Director, Process Compliance & Systems Date: Mar 12, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals Job Id: ... for a dynamic leader to join us as the Associate Director of Process Compliance & Systems,...management . Your mission will be to enhance ROCC compliance and operational efficiency by centralizing all cross-functional contracting… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …RESPONSIBILITIES As a member of the RiseBoro Property Management team, the Associate Director of Affordable Housing Compliance will manage the leasing and ... monthly compliance matrices, and tracking occupancy rules to ensure ongoing program compliance + Lead audit coordination, oversight, and response + Attend… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is...assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment… more
- Cherry Bekaert (Jersey City, NJ)
- …practice, we have an excellent opportunity for a **Senior Associate ( Compliance )** to join our team providing internal ... audit, regulatory compliance and risk management services to banks...power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a legal professional with an understanding of compliance and risk management practices, as well as evolving and increasing ... can comfortably pivot as priorities and deliverables shift. **Required Skills:** Associate General Counsel - Integrity, Risk, and Compliance Responsibilities:… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position ... is responsible for supporting the monitoring and testing program . This position will principally serve as a team...and testing engagements to validate the efficacy of regulatory compliance internal controls. This role will primarily support the… more
- S&P Global (New York, NY)
- …Solutions encompass comprehensive services that span client reference data collection and management , client lifecycle management , regulatory compliance , and ... document management . + **Regulatory Solutions** : Improves compliance and standardizes processes using advanced assets and outreach services that facilitate the… more
- SMBC (Jersey City, NJ)
- …of large and complex financial institutions, and their functions, including Risk Management , Compliance , Legal and Operations. + Strong organization and time ... (including identification, tracking, reporting and analysis) experience in leading and program managing end-to end regulatory change management programs. +… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking...striving to be best-in-class. As a Quant Model Risk Associate within our Risk Management team, you… more
- SMBC (Jersey City, NJ)
- …Sumitomo Mitsui Banking Corporation is hiring an E-communications Surveillance Associate . This role is responsible for reviewing corporate electronic communications ... internal policies. + Supporting ad-hoc special investigations at the direction of management . + Participating in projects to expand, improve, and refine the… more
- City of New York (New York, NY)
- …for one (1) Administrative Director of Social Services M-5 to function as an Associate Commissioner for Intake, Assessment and Capacity Management , who will: - ... agency chief contracting officer, legal, budget/finance, internal audit and operations contract management staff to ensure compliance with contract terms and… more
- City of New York (New York, NY)
- …for GFM collaborates with the Associate Commissioner for Budget and Capital Program Management (BCPM), the Agency Chief Contracting Officer (ACCO) and the ... ON THE CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM . The Associate Commissioner for Grants and Fiscal Management (GFM) directs and manages all… more
- City of New York (New York, NY)
- Job Description DIVISION: Budget Resources and Recovery Grant Management JOB TITLE: One (1) Associate Director CONTROL CODE: EXE-25-03 JOB DESCRIPTION: The ... Mayor's Office of Management and Budget (OMB) is the City government's chief...demonstrable leadership skills related to Federal grant requirements, financial program analysis, Federal grant compliance , policy innovation… more
- Capco, a Wipro Company (New York, NY)
- Capco's Associate Talent Program (ATP) **LOCATION: New York City** **START DATE: June 2025** **Who** ** is Capco?** ** ** Capco is a global technology and ... management consultancy specializing in driving digital transformation in the...Work culture and diverse talent. **What** ** is our Associate Talent Program ?** ** ** Capco US… more
- New York University (New York, NY)
- The NYU School of Professional Studies seeks an Academic Director and Clinical Assistant/ Associate Professor of Leadership and Management in the Division of ... of Division of Applied Undergraduate Studies (DAUS), the Academic Director oversees the associate and bachelor degrees in Leadership and Management . The Academic… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …to drive alignment, proactively develop reporting tools, and align with external vendors on program management and compliance . **How you'll spend your day** ... Associate Director Business Finance - 340B Management...is a dynamic leader responsible for Teva's overall 340B program management as it relates to Teva's… more