- City of New York (New York, NY)
- …enrichment and employment. -Reporting to the Director of Compliance and Mandated Training , the Senior Training Associate is responsible for supporting, ... Training is responsible for all aspects of compliance training , curriculum development, and staff ...training programs designed for agency staff. The Senior Training Associate serves as a point of… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118209 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure...a career in Advisory. KPMG is currently seeking an Associate /Senior Associate in Consumer Compliance … 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 ... for Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the...as assisting in the review, drafting and conducting relevant compliance and privacy training . + Assure … more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are currently recruiting for a Compliance Associate role at a global Investment firm based in midtown Manhattan New ... latest changes and trends + Help develop and conduct training and education to staff relating to policies and...handling confidential information + Bachelor Degree or higher The Compliance Associate role requires 3 days per… more
- Homes for the Homeless (New York, NY)
- PROGRAMS COMPLIANCE ASSOCIATE HFH's Operations Team is seeking a Programs Compliance Associate to support our children/youth program operations. We are ... several parties. The position reports to the Senior Programs Compliance Associate and is based out of...drafting written programs' safety checklists. + Assist with annual compliance training tracking for all program staff.… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance - Corporate & Investment Banking New York, United States of America The Sr. Associate , AML Compliance is responsible, as ... due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance . The incumbent will work as a subject matter expert supporting… more
- Grant Thornton LLP (New York, NY)
- …types and sizes + Practical work experience involving compliance testing/monitoring, compliance audits, compliance training , control testing, and data ... As a Banking Compliance Risk Senior Associate , you will...personnel decisions (including, but not limited to, recruiting, hiring, training , working conditions, promotion, transfer, compensation, benefits, evaluations, and… more
- Grant Thornton LLP (New York, NY)
- …to consumer financial products + Practical experience involving compliance testing, compliance audits, compliance training , data analytics at banks and ... As a Regulatory Compliance and Operational Risk Senior Associate ,...personnel decisions (including, but not limited to, recruiting, hiring, training , working conditions, promotion, transfer, compensation, benefits, evaluations, and… 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 , ... and reporting of tax provisions (ASC 740) and effectively managing the tax compliance process. Key Responsibilities: + Tax Provision (ASC 740): + Prepare and… more
- SMBC (New York, NY)
- …a 2LOD compliance function responsible for overseeing and monitoring the firm's compliance risk. The Associate Advisory Compliance Officer role supports ... This role contributes to the overall success of the Compliance Department as a key contributor to the ...for tracking and execution of reg changes, policy development/reviews, training material, etc + Work closely with other supports… more
- Raymond James Financial, Inc. (Newark, NJ)
- …**Seasonal Analyst Job Summary** Under general supervision, the SumRidge Compliance Spring Associate uses knowledge and skills obtained ... to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …documentation and reporting, and post incident review and preventive measures, and training and awareness. Oversee compliance and enforcement of state ... development. Develop, revise, and/or review health center specific policies (administrative, compliance , HIPAA, FERPA, etc.) and training . Serve as a… more
- Ankura (New York, NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients'… more
- Ankura (New York, NY)
- …on innovation and growth. This position supports the Ankura Risk, Forensics & Compliance Business Group - one of seven practices focused on client delivery services ... of factors including but not limited to skill sets, experience and training , licensure and certifications, and other business and organizational needs. The disclosed… more
- New Jersey Institute of Technology (Newark, NJ)
- …regulations about environmental protection or occupational health and safety. The Associate Director performs and oversees inspections, provides training , and ... the vicinity of NJIT for assistance during incidents and emergencies. The Associate Director provides training , develops forms, and operates reporting… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Global Trade Technology (SAP) **Requisition Number:** 117943 - 68 **Function:** Tax Services **Area of Interest:** **State:** ... your career through a range of multifaceted engagements, formal training , and informal mentoring. At KPMG, we believe nothing...for as a firm KPMG is currently seeking an Associate or Senior Associate to join our… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking talent to join the 2025 CIB Summer Associate Program for Investment Banking. Learn more about the career areas and lines of ... Finance + Mergers and Acquisitions **WHAT THE PROGRAM OFFERS** The Summer Associate Program provides an in-depth understanding of the day-to-day responsibilities of… more
- Capco, a Wipro Company (New York, NY)
- Capco's Associate Talent Program (ATP) - NY 2025 **LOCATION:...more than 1.5 years of total work experience, our training will provide you the keys to be a ... At Work culture and diverse talent. **What is our Associate Talent Program? ** Capco US offers an ...start your ATP journey with an intensive two-week developmental training program to ensure that you have both the… more
- Kean University (Union, NJ)
- …and collaborate closely with librarians to create a wholistic Writing Center. The Associate Director will implement training and oversight of an increasingly ... and completes related tasks as requested or assigned. The Associate Director manages training for and the...such residence, from the effective date of hire.** **In compliance with the Americans with Disabilities Act (ADA), if… more
- MTA (New York, NY)
- Computer Associate I-III/ Computer Specialist I-IV (Operations) Job ID: 1907 Business Unit: New York City Transit Location: New York, NY, United States ... Date Posted: Aug 29, 2024 Description Job Information Title: Computer Associate I-III/ Computer Specialist I-IV (Operations) First Date of Posting: 6/7/2023… more