- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ area. The...potential suspicious activity (as needed). Adhere to confidential policies, code of ethics, and follow policies and procedures relative… more
- Metropolitan Transportation Authority (New York, NY)
- …RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: Finance SUPERVISOR : Deputy Chief , Risk and Insurance Management LOCATION: 2 Broadway, New York, NY 10004 HOURS ... their effective date of hire. SUMMARY : The Deputy Director supports the Deputy Chief of Risk and Insurance Management in the performance of necessary tasks to… more
- United Nations (New York, NY)
- …the direct supervision of the Accountant, and general guidance of the Chief , Operations Section. Responsibilities Within delegated authority, the Accountant - Middle ... requests from counterparties and respond to these requests to ensure compliance with regulatory requirements *Coordinates and supervises income and position… more
- ShopRite (Wallington, NJ)
- …are critical to the success of our business goals. Title: Department Manager Job Code : 2460 Job: Night Crew Chief Non-Exempt Department: Night Crew Supervised ... not limited to, the following: Safety (Food Safety & Compliance ) Perform all duties in accordance with all Company...in the department in accordance with the Company Dress Code Policy. Ensure Unit Price Labels (tags) for all… more
- City of New York (New York, NY)
- …Department of Design and Construction, Division of Safety & Site Support, seeks to hire a Chief of Code Compliance . The selected candidate will oversee the ... Code Compliance Unit, within the Office of Construction Safety, and...with local, state, and federal codes; supervision of Safety Code Compliance Auditors; preparation of various reports,… more
- Capital One (New York, NY)
- … compliance team and to serve as a chief of staff to the Chief Compliance Officer for Global Payment Network and the broader leadership team. This is an ... Sr. Network Compliance Manager We are seeking a highly motivated...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- MTA (New York, NY)
- …Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: Apr 25, 2025 Description JOB ... $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance ...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- TD Bank (New York, NY)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Ankura (New York, NY)
- …on a wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance programs, ... Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise… more
- Citigroup (New York, NY)
- …(including the Chief Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management, the Compensation, Performance Management and ... and communicating Citi's ethical values and principles through Citi's Code of Conduct and Code of Conduct...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Panasonic North America (Newark, NJ)
- …+ Antitrust Compliance Program **Scope** + No direct reports. Reports directly to Chief Ethics & Compliance Officer - Vice President, Legal & Compliance ... for providing legal counsel, risk analysis, and supporting antitrust compliance program requirements to Panasonic North America (PNA) division...Work Program + Volunteer time Off + Casual Dress Code + Total Well Being Program **We Take Opportunity… more
- Touro University (New York, NY)
- …Floor, New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New ... + Complies with University and College Academic Integrity Policies, Code of Conduct and all other mandates + Supervises...and to review course outlines and exams to ensure compliance with course syllabi. + Implements revisions to course… more
- Touro University (New York, NY)
- …Floor, New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New ... language for iOS app development, to write efficient, clean, and maintainable code . + Knowledge of Interface Design and User Experience (UX): Understanding of… more
- Touro University (New York, NY)
- …Floor, New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New ... evaluation processes and remediation, as required. + Adhere to the Faculty Dress Code as stated in the Faculty Handbook. + Attend the Graduation Ceremony, White… more
- L3Harris (Clifton, NJ)
- …domains in the interest of national security. Job Title: Scientist, Systems Engineering ( Chief Systems Engineer) Job Code : 24730 Job Location: Clifton, NJ Job ... Description: The Chief Systems Engineer position will be responsible for the...incomplete information + Experience using Microsoft Office products In compliance with pay transparency requirements, the salary range for… more
- New York State Civil Service (New York, NY)
- …of Title Deputy Director of Investigative Support, Insurance Frauds Bureau ( Chief Investigations, NS) Occupational Category Other Professional Careers Salary Grade ... One State Street City New York State NY Zip Code 10004 Duties Description The New York State Department...primary responsibility of this role is to lead Assistant Chief Investigators and their teams of investigators in the… more
- MTA (New York, NY)
- Vice President - Maintenance of Way (MoW) Chief Engineer Job ID: 11681 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... Regular Department: Chief Engineer Date Posted: May 29, 2025 Description POSTING...Monitor and report performance metrics related to safety and compliance , presenting outcomes to internal stakeholders and external agencies… more
- MTA (New York, NY)
- Chief Procurement Officer Job ID: 11947 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of the ... Chief Proc Off Date Posted: Jun 5, 2025 Description...articulated clearly and understood across the organization and drive compliance through a combination of providing clear value, engaging… more
- L3Harris (Clifton, NJ)
- …sea and cyber domains in the interest of national security. Job Title: Scientist, Chief Systems Engineering - Electronic Warfare Job Code : 25784 Job Location: ... Clifton, NJ Job Description: The Chief Systems Engineer - Electronic Warfare position will be...Thinking, and the highest level of Ethical Conduct. In compliance with pay transparency requirements, the salary range for… more
- City of New York (New York, NY)
- …DEM on behalf of the City of New York is seeking to hire Agency Chief Decarbonization Officers (ACDO) to serve in multiple agencies. Important note: The ACDO will be ... (1) the agency's energy portfolio and (2) the agency's compliance with LL97. Job Responsibilities: The ACDO will report...Local Law 101 of 2021: amendment to the administrative code in relation to reductions in and reporting of… more