- Akumin (New York, NY)
- …and its subsidiaries and affiliates. Reporting to General Counsel, the Chief Compliance Officer is responsible for all aspects of development, implementation, ... Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder (CPC) **Physical… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Police Officer (Multi-Facility) Office/On-Site Recruitment # 240916-9035PS-001 Location Bridgeport, CT Hartford, CT Middletown, CT New Haven, CT Norwich, CT Date ... (https://portal.ct.gov/dmhas) ) is currently accepting applications for multiple Police Officer (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=9035PS&R1=&R3=) positions. We are seeking dedicated and compassionate… 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 ... 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team...Principles for Financial Benchmarks. + Bachelor's degree. + Strong ethics , integrity, and the ability to stand firm on… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for credit approval ... (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and approval of...with the business lines to both maintain and ensure compliance with related policies and procedures, monitor and report… more
- MTA (New York, NY)
- Chief Officer , Revenue Security Job ID: 8850 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Sep 17, 2024 Description J ob Information: Title: Chief Officer , Revenue Security Opening Date: 09/17/2024 Closing Date: 10/08/2024 Authority: TA/OA… more
- US Bank (New York, NY)
- …Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual will be part ... for Commercial (C&I) and Commercial Real Estate (D&I) lending. The Credit Approval Officer will approve loans in excess of Business Banking Credit Services authority… more
- MTA (New York, NY)
- …- $80,000 HAY POINTS: 342 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Deputy Chief Ethics & Compliance Officer LOCATION: 2 Broadway HOURS OF WORK: ... prepare reports, and render assistance to the Deputy Chief Compliance Officer ("DCCO") and other Corporate ...of Corporate Compliance staff. Position supports Corporate Compliance by assisting MTA Employees with simple Ethics… more
- MTA (New York, NY)
- …internal active PDF forms. RESPONSIBILITIES: + Primarily responsible for conducting required Ethics and Compliance investigations . These investigations ... $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer...This manager supports the Agency and DCCOs on internal investigations , ethics , and compliance reviews,… more
- City of New York (New York, NY)
- …New York City Department of Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance & Contract Monitoring Office ... of Accountability Strategies (OAS), Office of Revenue and the Special Investigations Division (SID). The Deputy Commissioner works with DSS-HRA-DHS senior management… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1) administering CIBC's ... the time of your interview. How You'll Succeed The Senior US Equity Derivatives Compliance Officer is primarily accountable for: + Overseeing the design and… more
- MTA (New York, NY)
- …DEPT/DIV: Department of Diversity & Civil Rights SUPERVISOR : Director, Investigations Senior Director, Title VI & Workforce Initiatives Deputy Chief Diversity ... Inclusion & EEO Officer LOCATION : 2 Broadway HOURS OF WORK :...SUMMARY : Level I and II Investigators conduct sensitive investigations for both internal employees and external applicants, customers… more
- MTA (New York, NY)
- …Diversity and Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Manhattan, Queens, Brooklyn, Various locations across MTA HOURS OF ... of hire. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency management to… more
- MTA (New York, NY)
- …POINTS: 551 DEPT/DIV: Diversity and Equal Opportunity SUPERVISOR: Deputy Chief Equal Opportunity Officer LOCATION: 2 Broadway New York, NY HOURS OF WORK: 9:00 am - ... Under the direction of the Senior Director and the Director of Investigations , the Senior Equal Opportunity (EO) Investigator partners with Agency management to… more
- CUNY (New York, NY)
- …relating to labor and employment, student affairs, philanthropy and fundraising, ethics , litigation, compliance , corporate affiliations, a broad spectrum of ... and Associate Deans, the Executive Director of Human Resources, the Chief Diversity Officer , as well as respective offices atCUNY Central, especially the CUNY Office… more
- Touro University (Valhalla, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... the Vice President of Research and the Chief Legal Officer and General Counsel, the Associate Counsel will play...and operating plans. Conduct and/or assist the departments of Compliance and Internal Audit on investigations and… more
- City of New York (New York, NY)
- …communities. The MOCS Director serves as the City Chief Procurement Officer . MOCS team members operate in a fast-paced, collaborative, service-oriented environment, ... - Provide legal advice and analysis to the MOCS Director/City Chief Procurement Officer (CCPO), MOCS staff and agency contracting/legal staff on a broad range of… more
- US Bank (New York, NY)
- …appropriate. + Review environmental and seismic risk reports for technical accuracy, compliance with the scopes of work, and reasonableness of conclusions. + ... exposures. + Having worked for a lender as an environmental risk officer . + Existing participation in the Environmental Bankers Association. + Excellent… more
- Xerox (Norwalk, CT)
- …in establishing the annual audit plan. + Experience with forensic auditing and ethics investigations required. + Audit Manager with a major public accounting ... City Norwalk State/Province Connecticut Country United States Department AUDIT & COMPLIANCE Date Wednesday, September 11, 2024 Working time Full-time Ref# 20034074… more