- 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
- Citigroup (New York, NY)
- …provide direction and guidance on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and Stock… more
- Citigroup (New York, NY)
- …provide direction and guidance on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on ... Serves as a function/business/product compliance risk officer as a **Senior VP for...risk officer as a **Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies,… more
- American Express (New York, NY)
- …remediation and restitution for all American Express colleagues + Serve as Compliance subject matter expert for Issues Management and remediation/restitution + ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- City of New York (New York, NY)
- …(AC) of Compliance & Enforcement. You serve as the agency's subject matter expert on compliance and enforcement of tax incentives and will investigate and ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action… more
- TD Bank (New York, NY)
- …judgment regarding responsiveness and appropriateness. + Acts as the primary subject matter expert for certain Compliance Program elements and is expected to ... 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
- TD Bank (New York, NY)
- …judgment regarding responsiveness and appropriateness. + Acts as the primary subject matter expert for certain Compliance Program elements and is expected to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD.... + Works independently as the senior manager/subject matter expert and may coach and educate others. as well… 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
- 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
- PSEG (Bethpage, NY)
- …department supports compliance . **Job Responsibilities** Responsibilities include: * Own NERC compliance and serve as a functional expert with a deep ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- IBM (New York, 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. (Valley Stream, NY)
- …W Sunrise Hwy Valley Stream NY 11581 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
- IBM (New York, NY)
- **Introduction** As a Technology Expert Labs Sr. Delivery Consultant, you will be responsible for leading and owning the delivery of a successful Professional ... 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
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... responding to new and emerging valuation practices. Control + Ensuring VCG's compliance with critical firmwide policies, including model risk management policy and… more