- 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 (New York, NY)
- Description Robert Half Financial Services are hiring for a Compliance Associate role for a global Alternative Investment firm located in midtown Manhattan. Our ... experience relating to SEC, FINRA and CFTC Regulations + Bachelors Degree The Compliance Associate role requires 3 days per week in the midtown Manhattan office,… 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
- C&W Services (New York, NY)
- **Job Title** Senior Compliance Records Associate **Job Description Summary** The Records Associate in addition to creating, tracking, and preparing hard ... with disabilities. Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… 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
- Santander US (New York, NY)
- Sr. Associate , AML Compliance - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned by management, for various operations including… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... urban university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College. The mission of Hostos… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will ... recertification period. + Assist with examining files prior to compliance annual audits. + Prepare reports as needed. +...+ Submit Affordable Remediation for Tax Credit and Home Compliance . + Train/educate staff on compliance rules… 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
- Capital One (Melville, NY)
- Compliance Tester III - Retail Bank **The Compliance Tester III (Principal Associate ) performs a key second line of defense role, to help ensure business ... not limited to: Regulations CC, D, DD, E, and FCRA.** **As a Compliance Principal Associate , you will execute control reviews based on the line of business, the… 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
- 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
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct comprehensive ... Job Description Clerical Associate IV-10251 - Open to candidates who are...child care services in New York City operate in compliance with the New York City Health Code and… more
- City of New York (New York, NY)
- …and learning. The Bureau of Child Care seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct comprehensive background ... TITLE AND THOSE THAT ARE REACHABLE ON THE CLERICAL ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. The...child care services in New York City operate in compliance with the New York City Health Code and… more
- New York University (New York, NY)
- …Clinical faculty are eligible for promotion within the Clinical faculty ranks (Assistant, Associate , Full). In compliance with NYC's Pay Transparency Act, the ... as well as a lively Fellow and Postdoctoral program. It has over 70 associate and affiliate faculty from 25 departments in 9 schools and units. With… more
- Scotiabank (New York, NY)
- …loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Furthermore, the Associate will ... Analyst/ Associate , Corporate Banking, CIR (Consumer, Industrial, Retail), Origination...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- Meta (New York, NY)
- **Summary:** Meta seeks a highly motivated team player with export and import compliance counseling experience to serve as Associate General Counsel, Global ... This position will play a key role in advising on Meta's export and import compliance programs, with a focus on new and emerging technologies, and in leading and… more