- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- Robert Half Finance & Accounting (Roselle, NJ)
- …days, 5 paid holidays + 401K w/ match We are looking for a dedicated Regulatory Compliance Associate to join our client's team in the Roselle, New Jersey area. ... a fast-paced environment and have a passion for ensuring compliance , we want to hear from you. Responsibilities: *...compliance protocols and food safety regulations. Requirements * Associate 's degree in Food Science or a related field… more
- Robert Half Finance & Accounting (Roselle, NJ)
- …days, 5 paid holidays + 401K w/ match We are looking for a dedicated Regulatory Compliance Associate to join our client's team in the Roselle, New Jersey area. ... a fast-paced environment and have a passion for ensuring compliance , we want to hear from you. Responsibilities: *...compliance protocols and food safety regulations. Requirements * Associate 's degree in Food Science or a related field.… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Position Overview: The Corporate Tax Compliance Associate will support the VP/Executive 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
- 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
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is committed to providing fair… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role ... collaborating with subject matter experts across Compliance to assess data sources, identify control gaps and analyze data quality. This individual executes… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position ... of monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. This role will primarily support the monitoring and… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking an Associate to join the Compliance Controls Inventory team, which is a part ... of SMBC's Compliance Department Americas Division ("CPAD"). This role will report...Associate will engage extensively with other teams in Compliance and the 1st line of defense to identify,… more
- SMBC (Jersey City, NJ)
- …business degree or JD Degree preferred. + Former regulator, compliance , and/or attorney/legal background. Established relationships with industry and regulators ... and complex financial institutions, and their functions, including Risk Management, Compliance , Legal and Operations. + Strong organization and time management… more
- City of New York (New York, NY)
- …for inspections and enforcement. In addition to landside inspections, the Building and Compliance Associate Inspector may be required to do waterside inspections ... Permitting operations include reviewing scope of construction, plan examinations for compliance with New York City Zoning and Building Code, issuing construction… more
- Cognizant (New York, NY)
- …gathering, accurate reporting and improved operational efficiencies, whilst maintaining compliance . The ** Associate Director** level **Lab** **Consulting ... monitored and managed. * Ownership and responsibility for proposal delivery and compliance . Generation of proposal is supported by the regional proposals group. *… more
- Research Foundation CUNY (New York, NY)
- …of progress reports. The incoming candidate will also work closely with the Associate Director in supporting a variety of compliance -related needs. Other Duties ... Collects and documents data related to student-athlete academic success and athletics compliance + Supports Associate Director with compliance -related… more
- Amneal Pharmaceuticals (Piscataway, NJ)
- …This role requires a deep understanding of laboratory operations, informatics, and compliance requirements. The Associate Manager will collaborate closely with ... Description: The Associate Manager, Lab IT Systems, will oversee the...data management tools, and analytical software, while supporting regulatory compliance and operational efficiency. Key Responsibilities: + System Management:… more
- Meta (New York, NY)
- …with a background in and passion for global trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role ... novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Sanctions Compliance Responsibilities: 1. Provide… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program ... Governance. The FCC Program Governance Associate will assist the FCC department in the administration,...functions. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth… more
- City of New York (New York, NY)
- …ensure that childcare services throughout New York City operate within regulatory compliance . The Associate Public Health Sanitarian will provide intensive ... THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE PUBLIC HEALTH SANITARIAN CIVIL SERVICE LIST ARE ELIGIBLE...that childcare services in New York City operate in compliance with the New York City Health Code and… more
- HSBC (New York, NY)
- …alternative funds, and will work with other areas of HAIL and AMG, legal, IT, compliance , risk, middle office etc + Associate Fund Manager Research will be ... our investors, our communities and the planet we all share. As the Associate , Fund Manager Research will be responsible for operational due diligence reviews for… more
- TD Bank (New York, NY)
- …During the holding period of each investment, the CRA Asset Management Associate will ensure compliance to Fund/partnership agreements and reporting requirements ... Personal & Commercial Banking **Job Description:** The CRA Asset Management Associate provides ongoing support to an assigned portfolio (Housing Credits/LIHTC, New… more