- 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
- CAIPA MSO LLC (New York, NY)
- Healthcare Compliance Associate New York, NY (http://maps.google.com/maps?q=202+Canal+Street+New+York+NY+USA+10013) Description CAIPA MSO is a management service ... of our team and the clients we service. The Compliance Associate is responsible for a variety...but are not limited to supporting administrative tasks, providing compliance training , materials and related information to… 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
- 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
- Meta (New York, NY)
- …work on novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, AML HEx & Financial Compliance Responsibilities: 1. ... within Legal, Product, and Policy to optimize, draft, review and implement compliance policies, processes, controls, remediations, and training 3. Support second… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118208 - 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...career in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting… more
- Mizuho Corporate Bank (New York, NY)
- …areas of risk and making recommendations on operational improvements, processes for compliance , quality assurance and any additional training essential to ... The Americas Compliance Department (ACD) manages compliance risk...in search of any control weaknesses, the AML/KYC QA Associate will also assess for and analyze opportunities to… more
- Cover Whale (New York, NY)
- …(forbes.com) (https://www.forbes.com/lists/americas-best-startup-employers/?sh=39bb36d22ad7) . The Role As a Senior Compliance Associate , you will play a ... critical role in supporting our insurance product filing and regulatory compliance efforts. You'll work cross-functionally to develop and implement strategies that… 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
- Mizuho Corporate Bank (New York, NY)
- Position Overview: Position Overview: The Corporate Tax Compliance Associate /AVP will support the Director of Compliance in managing the company's tax ... This role focuses on ensuring the accurate calculation and reporting of tax compliance and tax provision . Key Responsibilities: Tax Compliance : + Prepare… 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
- Mizuho Corporate Bank (New York, NY)
- Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective policy, ... and customer-related escalations. + Report on key KRI/MIS relating to sanctions compliance for senior management and Head Office. + Assist in maintaining OFAC… more
- Google (New York, NY)
- …or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred qualifications: ... analysis skills, with the ability to manage multiple projects simultaneously. The Google Compliance team makes sure that our business is always consistent with the… 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
- CUNY (New York, NY)
- …newsletters, intranet platforms, and other mass delivery approaches. + Evaluate research compliance training initiatives using best practice assessment tools to ... Training and Education Manager, Research Integrity and Compliance **POSITION DETAILS** The City University of New York (CUNY) is seeking a Training and… 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
- Wells Fargo (New York, NY)
- …Banking Associate Program provides associates with a comprehensive eight-week training program in Charlotte before beginning work with their business unit. The ... Fargo is seeking talent to join the 2025 CIB Associate Program for Investment Banking. Learn more about the... training combines all the associates from various lines of… 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: Oct 21, 2024 Description Job Information Title: Computer Associate I-III/ Computer Specialist I-IV (Operations) First Date of Posting: 6/7/2023… more