- SMBC (Jersey City, NJ)
- …Reporting to the Director of Compliance Program Management , the Compliance Program Management Associate assists the team with the oversight, ... implementation, and enhancement of the BSA/AML/OFAC Compliance Program . This role works with stakeholders...Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review +… more
- Educational Alliance, Inc. (New York, NY)
- …culture, and civic engagement. The Role: Under the direction of the Director of Compliance , the Associate Director of Compliance is responsible for ... of the Center for Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the adherence to all relevant… more
- Federal Reserve Bank (New York, NY)
- …the development and implementation of the Second Line trading compliance program , including reviews of First Line risk management processes and independent ... diligence program , (2) the Bank's trading counterparty compliance program , and (3) the Bank's Second...than one of the programs. **Your role as a Compliance Associate :** + Conduct comprehensive research including… more
- Stryker (Mahwah, NJ)
- … Compliance and Privacy department. This position will be in the Global Compliance & Privacy (GCP) Project Management Office, reporting to the Sr. ... also arrange meetings, develop agendas, take minutes, and track tasks. The Associate Project Manager analyzes Compliance and Privacy processes, identifies… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …, recalls, and responding to government enforcement actions + Implement BD's healthcare compliance program at one business unit and serve as a member ... **Job Description Summary** The Associate General Counsel, Regulatory Law and Compliance...Chief Regulatory Counsel. Partnering primarily with BD's Global Medication Management Solutions business unit, one other business unit, and… more
- Federal Reserve Bank (New York, NY)
- …training, escalation, and reporting of relevant activity. **Your role as a Compliance & Ethics Associate :** + Undertake detailed and well-supported ... for:** + Relevant work experience in AML, sanctions, regulatory compliance , or risk management . + Knowledge of...Flexible Spending Accounts and HSA) + Subsidized Public Transportation Program + Tuition Assistance Program + Onsite… more
- SMBC (New York, NY)
- …as the heads of US Compliance verticals to build a bank regulatory compliance program covering US state and federal banking rules applicable to SMBC ... function responsible for overseeing and monitoring the firm's compliance risk. The Associate Advisory Compliance...Advisory team in building and maintaining a bank regulatory compliance program to help ensure compliance… more
- Mizuho Corporate Bank (New York, NY)
- Position Overview: The Corporate Tax Compliance Associate /AVP will support the Director of Compliance in managing the company's tax compliance , ... tax provisions (ASC 740) and effectively managing the tax compliance process. Key Responsibilities: + Tax Provision (ASC 740):...documentation to support tax positions and communicate findings to management . + Tax Audits & Queries: + Assist in… more
- Neuberger Berman (New York, NY)
- …closed-end fund structures. **Responsibilities:** + Managing all aspects of a registered fund compliance program , including: + Annual Rule 38a-1 compliance ... in client and prospect due diligence meetings + Coordinating compliance program within the framework of the...general counsel, head of money laundering prevention and senior management **Requirements:** + At least five years' experience in… more
- Bristol Myers Squibb (Summit, NJ)
- …. **Position Summary** We are searching for a highly motivated Program Manager to support Translational Medicine Leaders in the Immunology, Cardiovascular ... with the Translational Medicine Lead to design and execute comprehensive program timelines, integrating scientific and operational expertise to deliver on… more
- M&T Bank (New York, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... and/or that serve to help the Company be in compliance with laws and regulations that apply to the...other related duties as assigned. **Scope of Responsibilities:** The Management Development Program is a non-rotational, one-year… 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
- Capco, a Wipro Company (New York, NY)
- Capco's Associate Talent Program (ATP) - NY 2025 **LOCATION: New York** **START DATE: Summer 2025** **Who is Capco? ** Capco is a global technology and ... management consultancy specializing in driving digital transformation in the...At Work culture and diverse talent. **What is our Associate Talent Program ? ** Capco US offers… more
- MTA (Brooklyn, NY)
- Assistant Transit Management Analyst I & II / Associate Transit Management Analyst Job ID: 8839 Business Unit: New York City Transit Location: Brooklyn, NY, ... Authority Date Posted: Sep 17, 2024 Description JOB INFORMATION (8839) Title: Assistant Transit Management Analyst I & II / Associate Transit Management … more
- MTA (Brooklyn, NY)
- Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst (Field Operations) Job ID: 4991 Business Unit: New York City Transit ... Posted: Jul 9, 2024 Description Job Information : 4991 Titles: Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst (Field… more
- TD Bank (New York, NY)
- …with the Bank's risk appetite and regulatory requirements. The Global Markets Venue Management (GMVM) Associate specifically supports the GMVM Director in the ... playbook, accountability for venue relationship management , venue rulebook management process, venue limits compliance process, support for surveillance… more
- The Center for Great Expectations (Somerset, NJ)
- … - Mon, Tues, Thurs, Fri, 11pm-7am (Adolescent Program ) Somerset, NJ (http://maps.google.com/maps?q=19+Dellwood+Lane+Somerset+NJ+USA+08873) * Adolescent Program ... a weekend day. Under the supervision of the Residential Associate Manager, the Residential Associate (RA) is...safe and comfortable environment for the residents of the program . PERFORMANCE STANDARDS: 1.) Perform all duties and demonstrate… more
- JPMorgan Chase (New York, NY)
- **2025 Quantitative Analytics Associate Program - Summer Associate ** **Short Job Description** We are looking for innovative problem-solvers with a passion ... innovation through financial engineering, derivatives modeling, asset and liability management and risk management . You'll help develop...Summer Associate in the 2025 Quantitative Analytics Associate Program , you will embark on a… more
- Pratt (Brooklyn, NY)
- Are you passionate about safeguarding institutional integrity and enhancing risk management strategies? The Risk Management Associate & Clery Coordinator ... defined by the US Department of Education. + Coordinate the institution's Clery Act Compliance program . + Develop the institution's Clery Compliance policies… more