- City of New York (New York, NY)
- …period of growth and change. JOB DESCRIPTION The Board seeks a Research & Compliance Associate with a passion for using evidence-based approaches and data-driven ... innovations within the jails and the criminal justice system. The Research & Compliance Associate will be based out of the lower Manhattan office but frequently… more
- ICON Clinical Research (Winston Salem, NC)
- Operational Compliance Associate II ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive ... the sector, and you'll be helping shape an industry. **Title** : Operational Compliance Associate II **Location** : US (East Coast specifically, it is ideal for… 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 ... strive to take care of our team and the clients we service. The Compliance Associate is responsible for a variety of clerical tasks, and project support to the… more
- Cleveland Research Company (Cleveland, OH)
- Compliance Associate Cleveland Research Company is an independent research firm headquartered in Cleveland, Ohio. Founded in 2006, CRC has expanded to 15 ... qualified candidate to help promote and maintain the firm's culture of regulatory compliance . The Compliance Associate is a key resource for the firm by… more
- TIAA (Frisco, TX)
- **Financial Crimes Compliance Associate ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ... ensure the organization functions are in compliance with all relevant laws and regulations, and to...of the findings. + Communicates with the Financial Crimes Compliance Team and management on FIU-related activities and scenarios… 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, ... escalations. + Report on key KRI/MIS relating to sanctions compliance for senior management and Head Office. + Assist...+ Min. 2 years' experience working in a sanction's compliance function at a large Bank or conducting sanctions… more
- City of New York (New York, NY)
- … Compliance and Contract System (BRICCS) team is searching for a Budget Compliance Associate to manage the implementation and coordination of DYCD's fiscal ... policies in provider submitted budgets processed by DYCD's BRICCS Unit. Under the general supervision of the Deputy Director of BRICCS, the Budget Review Analyst will: - Monitor and evaluate budget and budget modification submissions by funded Community Based… more
- Kinder Morgan (Houston, TX)
- …RC/Department: 0034 -KMI - COMPLIANCE :KMI Position Description Primary Purpose: The Compliance Associate Analyst is part of the Compliance Department ... Compliance Legal Associate Analyst Job ID #: 29624 Location: TX-HOUSTON Functional Area: Legal Position Type: Full Time Experience Required: 1 - 3 Years… more
- University of Michigan (Ann Arbor, MI)
- Compliance Specialist Associate Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first ... action employer. **Job Detail** **Job Opening ID** 257364 **Working Title** Compliance Specialist Associate **Job Title** Compliance Specialist… more
- CUNY (Bronx, NY)
- Executive Director of Finance and Compliance /Controller- Associate Administrator (ECP) **POSITION DETAILS** As a key member of the executive management team, the ... Executive Director of Finance and Compliance /Controller oversees one or more College functions to fulfill comprehensive program goals and contributes to overall… more
- Fannie Mae (Washington, DC)
- …experienced team members. *THE IMPACT YOU WILL MAKE* The Commercial Insurance Risk and Compliance Lead Associate role will offer you the flexibility to make each ... Fannie Mae insurance requirements. * Audit lender and servicers insurance compliance practices. * Partner with internal and external customers providing exceptional… more
- WEC Energy Group (Milwaukee, WI)
- Associate Compliance Analyst WBS, a subsidiary of WEC Energy Group, is seeking a Associate Compliance Analyst in our Milwaukee, Wisconsin location. About ... business plans. Performs one ore more functions within the Compliance and Control group including: + Process and systems...functions at utility operational level. + Employees at the Associate level of this job family will: + Support… more
- Capital One (Plano, TX)
- Plano 1 (31061), United States of America, Plano, Texas Principal Associate - Compliance Governance Team - Complaints Compliance Governance, within the ... Compliance organization, is seeking an experienced Principal Associate who will be responsible for executing compliance... Associate who will be responsible for executing compliance testing. The Principal Associate will be… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate - Compliance Governance Team - Risk Assessments Compliance Governance, ... within the Compliance organization, is seeking an experienced Principal Associate who will be responsible for executing risk assessments across various business… more
- Capital One (New Orleans, LA)
- Place St Charles (37701), United States of America, New Orleans, Louisiana Sr. Associate , Compliance Tester II Capital One is a diversified bank that offers a ... together to make Capital One a great company. Job Description: The Compliance Tester II (Senior Associate ) performs a key second line of defense role, to help… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate , Compliance Governance Risk Specialist The Compliance Department at ... experience and expertise to drive important projects and high priority deliverables. Compliance continues to elevate its presence across Capital One by fostering an… more
- Aristotle Capital Management (Los Angeles, CA)
- …focused on research, investment management and client success. We are currently seeking an Associate , Compliance to join our team. This individual should be a ... dynamic self-starter who will assist in all aspects of compliance in adherence to the Investment Advisers Act of...Oversee employees' Code of Ethics disclosures through the Star Compliance portal to ensure completeness and accuracy. + Maintain… more
- Citigroup (Getzville, NY)
- The Compliance Product Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- JPMorgan Chase (Columbus, OH)
- …and standards governance and document management practices. As a Risk Management & Compliance - Governance Senior Associate within the CCOR team, you will ... The Risk Management and Compliance (RM&C) Document Governance team is a firmwide...managing the firm's governance requirements for Risk Management and Compliance , Conduct, and Operational Risk (CCOR) owned policies, policy… more
- Capital One (Wilmington, DE)
- 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II (Senior ... but not limited to: Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate , you will execute Compliance testing based on the line of business,… more