will report to the Executive Director of Finance and will be responsible for: - Ensure vendor compliance with agency rules... for CCHR. - Create and facilitate procurement presentations and trainings on programs, policies, and compliance for staff...
to about 200,000 additional people. Under the general supervision of the Director of Compliance, and with latitude for independent initiative... and judgment, the Compliance Auditor will be responsible for overseeing NYCHA's annual Single Audit process, acting as the primary...
Job Description: General Summary The Director of Supply Chain Sustainability & Compliance is responsible... on sustainability risks, opportunities, and regulatory trends. Oversee core compliance and sustainability programs including Human...
Job Description: BSA/AML Compliance Director Guggenheim Securities Position Summary The BSA/AML Director... develops, implements, administers, and maintains all aspects of the bank’s Bank Secrecy Act/Anti-Money Laundering Compliance...
for: Ensuring compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory... Compliance. Ensure accurate and meaningful compilation and reporting of periodic Reg-related metrics data. Acquiring...
of everything we do. Expectations are high, and so are the rewards. Robinhood's Privacy Engineering team is looking for a Privacy Compliance Lead... to join our growing Privacy team. As part of the team, you'll help shape the privacy compliance and program strategy while coordinating...
Consumer Compliance Audit Specialist Level: Senior Associate or Manager Job Type: Contract Location: Hybrid NYC... or Dallas (2 3 days/week onsite required) Role Overview A top-tier financial institution is seeking a Consumer Compliance...
Senior Manager, Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation... and analysis of key risk indicators to identify red flags and potential compliance violations. The role of Senior Manager...
& Compliance Staff Analyst. The particulars of the position are as follows. Project Overview: The Ethics & Compliance Staff... Training Department on all ECO training initiatives, including ethics and Federal Energy Regulatory Commission compliance...
Senior Administrative Assistant (Administrative Support Assistant III) - Compliance Capital... One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable...
COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR WHAT IS THE OPPORTUNITY? The Senior Compliance Officer... will act in a compliance oversight and advisory role supporting assigned business units including two registered investment...
Join the Compliance Department of a high profile international bank in NYC on a project engagement (initially 4 months... with the possibility of extension). Were seeking a Compliance Analyst with 2+ years of banking compliance experience...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce... of this position will be dictated by client needs, workflow, and current deadlines. This hire will join the firm's compliance team...
us define the future of American Express. Business Unit/Role Specific Information Global Risk & Compliance (GRC): The Global... Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the...
Job Category: Associate Job Description: Global Compliance Our division prevents, detects and mitigates... compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance...
Location Designation: Hybrid - 3 days per week Corporate Compliance partners with diverse business units to develop... and implement robust compliance programs, fostering integrity and minimizing risk. Collaborate with a dedicated team to craft...
Location Designation: Hybrid - 3 days per week Corporate Compliance partners with diverse business units to develop... and implement robust compliance programs, fostering integrity and minimizing risk. Collaborate with a dedicated team to craft...
Our client, a major bank in New York City, is looking for Compliance Screening Platform Engineer - FIRCO. Permanent... leader focused on the implementation, optimization, and integration of advanced compliance screening platforms. This role...
management and emergency preparedness. We are seeking an experienced and dynamic Director of Building Safety & Compliance... estate development and property management. Regulatory Compliance: Ensure compliance with federal, state, and local...
). As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the... and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance...