- Federal Reserve Bank (New York, NY)
- …investigating, training, escalation, and reporting of relevant activity. **Your role as a Compliance & Ethics Associate :** + Undertake detailed and ... sanctions compliance , payment screening, fraud, and broader compliance and ethics fields. ACAMS Certification a plus. + Experience using subscription… more
- Federal Reserve Bank (New York, NY)
- …to contribute to more than one of the programs. **Your role as a Compliance Associate :** + Conduct comprehensive research including reviews of media sources, ... non-profit partner organizations, and other entities subject to an Ethics review. + **Trading counterparty compliance ** :...to an Ethics review. + **Trading counterparty compliance ** : conducts reviews of applications to become a… more
- Insight Global (New York, NY)
- …such as CRCM (Certified Regulatory Compliance Manager) or CCEP (Certified Compliance & Ethics Professional), CPA, CIA, CISA, etc Experience with audit ... Job Description We are seeking a highly skilled Senior Associate to join our team and assist in executing...assist in executing audits with a focus on consumer compliance . The ideal candidate will also perform validation work… 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
- US Bank (New York, NY)
- …including the maintenance and revision of internal policies and procedures. * Actively ensure compliance with the US Bank Code of Ethics and all Anti‐Money ... growing team of environmental finance professionals as a Project Manager Associate (PMA). The PMA's responsibilities include identifying and mitigating risk,… more
- Touro University (Valhalla, NY)
- …Vice President of Research and the Chief Legal Officer and General Counsel, the Associate Counsel will play a key role in overseeing and coordinating a broad variety ... functions in support of the department's business operations. The Associate Counsel will focus on the efficient and effective...and needs and develop processes and policies to ensure compliance with legal requirements and Institute policies in all… more
- Nuvance Health (Danbury, CT)
- …of special projects related to employee engagement, diversity initiatives, risk management, ethics and compliance programs, as needed. 16. Perform other duties ... *Description* *Summary:* The Associate General Counsel, Labor and Employment (" Associate...corrective action and internal investigations; leave and disability law compliance ; wage and hour law compliance ; employment… more
- Morgan Stanley (New York, NY)
- …helps in ensuring proper fiscal management, personnel management and morale, and business ethics and practices, as well as compliance with all Federal, State, ... *POSITION SUMMARY:* * * The Associate Market Manager plays a key role in...including expense management * Assists in regulatory, legal and compliance issues including: Risk management for the Market in… more
- CUNY (New York, NY)
- Associate Dean for Institutional Advancement **POSITION DETAILS** The CUNY School of Medicine (CUNY SOM) is located at The City College of New York (CCNY) in the ... and NYC itself. The CUNY School of Medicine (CUNY SOM) is seeking an Associate Dean for Institutional Advancement to help lead the school during a transformational… more
- Stryker (Manhattan, NY)
- …confidentiality of information; protecting the assets of the organization; acting with ethics and integrity; reporting non- compliance ; and adhering to applicable ... employee benefits. (https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) Position Title: Upper Extremities Sales Associate Who we want . Hard-working winners. Committed,… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students will provide strategic leadership and oversight for a broad range of student services and programs that promote ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean for Student Affairs and Administration serves as the Chief Student Services Officer for Touro College of Pharmacy (TCOP), ... Security, Food Service, Student Insurance, and their support personnel. The Assistant/ Associate Dean for Student Affairs hires, trains, and supervises the Office… more
- Morgan Stanley (New York, NY)
- …a common set of values rooted in integrity, excellence and strong team ethics . Morgan Stanley can provide a superior foundation for building a professional career ... develop customized solutions. *Position Description* The available position is an Associate level position within the Business Control Unit, specifically within the… more
- Touro University (New York, NY)
- …Sciences invites applications for a full-time position as Program Director and Associate (or higher) Professor. Position is effective July 1, 2023 (pending budget ... approval). The Program Director and Associate Professor the master's program in Clinical Mental Health...Ability to lift 5 pounds + This position requires compliance with Touro's Vaccine Mandate policy Travel + Travel… more
- MTA (New York, NY)
- Assistant Director Compliance - Maintenance of Way Job ID: 6598 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular ... Posted: Jul 9, 2024 Description POSTING NO: 6598 JOB TITLE: Assistant Director Compliance - M aintenance of Way. DEPT/DIV: Operations/ M of W Administration WORK… more
- Walmart (Elmsford, NY)
- …serving ready-to-eat food * Maintaining a clean, sanitized, and member-ready area The cafe associate role is a great way to start a fulfilling career at Sam's Club. ... adhering to food safety standards, sanitation guidelines, cold chain compliance , inventory management; operating, maintaining, and sanitizing equipment; and… more
- Morgan Stanley (New York, NY)
- *POSITION SUMMARY* The Business Development Associate participates in the team's overall business development and marketing as well as the design and updating of ... Takes accountability for optimizing business practices while adhering to best business ethics and practices * Seeks opportunities to grow business by capitalizing on… more
- Touro University (New York, NY)
- …the many interdisciplinary programs offered within the University. Responsibilities The Assistant/ Associate Professor of Education will be responsible for a wide ... + Support and develop new initiatives for the department (eg, associate -level degrees for both education majors, residencies and apprenticeships, grants)… more
- Touro University (New York, NY)
- …of Pharmacy invites applications for 12-month faculty position at the rank of Associate or Full Professor in the Department of Social Behavioral and Administrative ... Sciences. Faculty rank ( Associate or Full Professor) will be commensurate with qualifications...to promote our core values of Respect, Integrity, and Ethics . As an international institution with diverse and talented… more
- Walmart (Elmsford, NY)
- …and storing merchandise according to company policies and procedures; ensuring compliance with food safety standards, sanitation guidelines, cold chain compliance ... digital tools to drive sales, improve the shopping experience, and elevate associate engagement; utilizing hand held technology to make immediate business decisions… more