• Conflicts of Interest Officer

    SMBC (New York, NY)
    …framework to meet the evolving demands of our operations. **Role Objectives** + **Manage Conflicts of Interest :** - Help oversee the implementation of the SMBC ... more
    SMBC (01/18/25)
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  • US Control Room Officer - Vice President,…

    Santander US (New York, NY)
    …detect insider trading and identify and manage potential transactional conflicts of interest . The VP, Control Room officer is responsible for working with ... more
    Santander US (01/25/25)
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  • US Control Room Officer - Associate,…

    Santander US (New York, NY)
    …insider trading and identify and manage potential transactional conflicts of interest . The Associate, Control Room officer is responsible for working with ... more
    Santander US (01/24/25)
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  • Assistant Counsel & Records Access Officer

    New York State Civil Service (New York, NY)
    …responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest , and abuse in executive branch agencies ... more
    New York State Civil Service (02/05/25)
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  • Chief Diversity Officer

    CUNY (New York, NY)
    …in response to complaints of discrimination, harassment, sex-based misconduct, retaliation, conflicts of interest and related matters, and reporting findings ... more
    CUNY (02/12/25)
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  • Special Officer /Peace Officer

    City of New York (New York, NY)
    …million members of the Bronx County community. Candidates should exhibit a strong interest in criminal law and public service. Under supervision, the Special ... more
    City of New York (02/12/25)
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  • Senior Compliance Officer - Management…

    Bloomberg (New York, NY)
    …priorities and specifications across each global Compliance program, such as Conflicts of Interest , Personal Account Dealing, Sanctions, Anti-Money Laundering, ... more
    Bloomberg (12/05/24)
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  • Community Development Loan Officer - Albany

    KeyBank (Boulevard, NY)
    …without limitation, acting professionally at all times, conducting business ethically, avoiding conflicts of interest , and acting in the best interests of ... more
    KeyBank (01/24/25)
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  • Control Room Officer

    SMBC (New York, NY)
    …to ensure global consistency where necessary and/or desirable. + Performs local Conflicts of Interest (COI) checks **Qualifications and Skills** + Minimum ... more
    SMBC (01/17/25)
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  • Compliance Conflict of Interest Manager

    City National Bank (Jersey City, NJ)
    …matters of regulatory or legal initiatives, requirements, issues or concerns related to Conflicts of Interest (COI) so that timely and necessary enhancements to ... more
    City National Bank (01/17/25)
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  • Investigator - NYC

    New York State Civil Service (New York, NY)
    …responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest , and abuse in executive branch agencies ... more
    New York State Civil Service (02/05/25)
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  • Agency General Counsel- MNR

    MTA (New York, NY)
    … providing and directing attorneys in providing legal advice about conflicts of interest , financial disclosure obligations, outside activity restrictions ... more
    MTA (12/13/24)
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  • Assistant General Counsel

    City of New York (New York, NY)
    …with the agency's public relations office; 7) evaluate and provide legal guidance on conflicts of interest related matters to agency staff and management; 8) ... more
    City of New York (02/12/25)
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  • Assistant General Counsel

    City of New York (New York, NY)
    …with the agency's public relations office; 4) evaluate and provide legal guidance on conflicts of interest related matters to agency staff and management; 5) ... more
    City of New York (02/12/25)
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  • General Counsel

    City of New York (New York, NY)
    …outside counsel operate efficiently. 2. Ethics Officer - Manage the Trust's conflicts of interest program, rendering advisory opinions on conflicts of ... more
    City of New York (02/12/25)
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  • Assistant Director - Regulatory & Administrative…

    Mount Sinai Health System (New York, NY)
    …MSSM departments, including the Grants and Contracts Office, The Committee on Financial Conflicts of Interest in Research, the Office for Research Administrative ... more
    Mount Sinai Health System (02/05/25)
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  • Senior Audit Manager - CIO

    US Bank (New York, NY)
    …wholly owned subsidiaries and entities where USB owns a majority (controlling) interest . The Senior Audit Manager supports the assessment of the Company's risk ... more
    US Bank (01/24/25)
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  • Personal Banker

    KeyBank (Nyack, NY)
    …without limitation, acting professionally at all times, conducting business ethically, avoiding conflicts of interest , and acting in the best interests of ... more
    KeyBank (02/08/25)
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  • Associate General Counsel

    City of New York (New York, NY)
    …agency's public relations office; 4) the evaluation and provision of legal guidance on conflicts of interest related and equal employment law matters to agency ... more
    City of New York (02/12/25)
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  • Associate General Counsel

    City of New York (New York, NY)
    …issues relating to records retention, identifying information law, required agency reporting, conflicts of interest and ethics, and litigation holds - Provide ... more
    City of New York (02/12/25)
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