- Zurich NA (New York, NY)
- Compliance Expert 125002 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich ... retailers. **What is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for Zurich Cover-More (ZCM).… more
- Unilever (Englewood Cliffs, NJ)
- …process improvements and cost savings. KEY RESPONSIBILITIES: * HTS Code and Compliance Expert : Ensure that import/export operations are properly classified in ... Our Ice Cream Team! Job Title : Ice Cream Compliance Associate Manager, North America Location: Englewood Cliffs, NJ...moments - and having fun doing it. With 19.000 expert ice cream colleagues and iconic brands like Wall's,… more
- City National Bank (New York, NY)
- …bring the risk to an acceptable level. WHAT WILL YOU DO? * Serve as compliance subject matter expert for assigned areas. * Manage regulatory changes that impact ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting… more
- Boehringer Ingelheim (Ridgefield, CT)
- …where not appropriate to address the inherent risks. + Serves as international trade compliance Subject Matter Expert (SME) for US Business Units, Global Trade ... high regard for our employees. The Tax and Trade Compliance Manager functions as the US corporate international trade... Manager functions as the US corporate international trade compliance lead in support of BI USA trade … more
- Oura (New York, NY)
- …to join our Security Team. This role will serve as a subject matter expert (SME) leading compliance , risk, and governance initiatives. Working alongside the ... Governance Risk and Compliance Team, the Senior GRC Analyst will help mature...Senior GRC Analyst will help mature our security and compliance programs such as SOC 2, HIPAA, ISO27001, ISO27799,… more
- MTA (New York, NY)
- …(GCIH) GIAC Security Essentials (GSEC) ISC2 Certified Governance, Risk and Compliance (CGRC) Technical Skills: + Expert /Highly Proficient, experience with ... information security polices and best practices and address third-party security compliance issues + Develop and implement cybersecurity policies and procedures to… more
- SMBC (New York, NY)
- …relationships with senior management, business units, and external parties. Offer expert compliance advice, advocate for cooperative risk management, and ... employees. **Role Description** The Conflict of Interest (COI) management for the Compliance Department plays a pivotal role in ensuring robust COI management. The… more
- Wells Fargo (New York, NY)
- …plans and effectively managing regulatory change + Develop, oversee, and provide expert business and regulatory compliance functional knowledge + Provide ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Macro Business Aligned...this area will serve as the regulatory subject matter expert in a diverse range of regulatory requirements. The… more
- Raymond James Financial, Inc. (New York, NY)
- …optimize efficiency while maintaining regulatory integrity. + Act as a subject matter expert on Capital Markets compliance , keeping abreast of regulatory updates ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of… more
- IBM (Armonk, NY)
- **Introduction** Joining the IBM Technology Expert Labs teams means you'll have a career delivering world-class services for our clients. As the ultimate expert ... to help customers solve their most challenging problems. Working in IBM Technology Expert Labs means accelerating the time to value confidently and ensuring speed… more
- Target (Elmhurst, NY)
- …them build and develop skills for a career. The role of a Human Resources Expert c** **an provide you with the: ** + Knowledge of federal,state and local employment ... to effectively use scheduling software **As a Human Resources Expert , no two days** **are ever the same, but...+ Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all… more
- 24 Hour Fitness, INC. (Scarsdale, NY)
- …668 Central Park Ave Scarsdale NY 10583 JOB SUMMARY The Sales and Service Expert (SSE) delivers an outstanding and well-rounded sales and service experience to all ... may be reviewed as duties and responsibilities change with business necessity. COMPLIANCE & INTEGRITY: Consistently supports compliance and Workplace Conduct by… more
- M&T Bank (New York, NY)
- …not near one of the above locations._** **Overview:** The Strategic Initiatives Expert works closely with senior managers within the division/enterprise to manage ... of new initiatives within the division/enterprise. May serve as subject matter expert to drive requirements, development, and production of complex ad-hoc and… more
- IBM (New York, NY)
- …world's top business and technology professionals **Your role and responsibilities** IBM Expert Labs has 2,500+ services experts available globally that provide the ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- Robert Half Finance & Accounting (New York, NY)
- Description We are looking for a Logistics Expert to join our dynamic aluminum logistics team in New York, New York. This role offers the opportunity to work closely ... and customers to address any issues or delays. * Ensure compliance with regulations and documentation requirements for shipments. Requirements * Proficiency… more
- S&P Global (New York, NY)
- …Model Governance Committee and the Board of Managers + Maintaining compliance with regulatory requirements, including interviews with examiners, where applicable ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- Crate & Barrel (Manhasset, NY)
- …that you are authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants with criminal history, including ... arrest and conviction records, in accordance with the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance. more
- TD Bank (New York, NY)
- …work experience + 7+ years experience **Customer Accountabilities:** + Provides expert /specialized regulatory compliance and prudential risk management guidance ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- TD Bank (New York, NY)
- …and/or Trade Finance line of business **Customer Accountabilities:** + Provides expert /specialized regulatory compliance and prudential risk management guidance ... Oversight Specialist acts as key business oversight lead and provides expert /specialized business guidance and 2nd line challenge and oversight to portfolios,… more
- Deloitte (Stamford, CT)
- …partnership tax compliance who is frustrated with the traditional role in tax compliance ? You're not an expert in technology, but you've been working with ... Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or… more