Are you a business? Hire ethics and compliance candidates in Corona, NY
The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and tec...
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions.
As a Technical Business Analyst, you will play a key role in the delivery of business requirements.You will work closely with project teams, product owners, and client stakeholders to analyze, finalize requirement, document related workflows and required business requirement documents/ functional...
The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwrit...
These roles are critical for ensuring compliance with the updated governance framework. Monitor compliance with updated policies and procedures, providing feedback for continuous improvement.
We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent. If th...
Serve as the audit liaison for Compliance cover a number of topics including but not limited to:conducting monthly Compliance/IAD touch points; participating in all Compliance related audit Reviews to ensure Compliance is meeting IAD expectations and timelines and provide consistent messaging to ...
The role requires leading workshops with 1st line of defense ("1LOD") and Compliance and other 2nd line of defense ("2LOD") subject matter experts to assess relevant compliance risks and controls for both the compliance risk assessment as well as the Compliance RCSA. As a Compliance Risk Assessme...
The Compliance Analyst will work with the Associate Director of Compliance and the Compliance Manager to provide support on all ethical screens Firm-wide, including establishment, maintenance and removal. The Compliance Analyst will interact with the Department of the General Counsel in relation ...
In addition, the group provides an enterprise-wide view of risk, assists management and our Board of Directors in identifying and monitoring risks that may affect multiple lines of business, and takes appropriate action when business activities exceed the risk tolerance of the company. This team ...
The Compliance and Privacy Officer will review, revise and maintain the organization's compliance and privacy policies, protocols and processes; assist with compliance and privacy reviews, audits and investigations as needed. The Compliance and Privacy Officer will also provide compliance and pri...
The Mayor’s Office of Media and Entertainment's mission is to support and strengthen New York City’s creative economy and make it accessible to all.The agency currently comprises four divisions: the Film Office, which coordinates film and television production in public places; NYC Media, the la
The Case Manager supports teens and families and builds protective factors to prevent suicide attempt and ideation through assisting to provide individual, group and family counseling and provides outreach, referral, and follow-up services. Provide case management and counseling to connect the cl...
Location 231 Malta Street Brooklyn, New York 11207 USPhone Number () -Categories Operation SupportReq ID JR3121 Specialist Driver Compliance (Open)First for a reason:At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passe...
Immediate opening for Customer Service/Operations Manager familiar with import operations. Minimum 5 years management experience in import operations. Proven track record of leading an operations team.
To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely ...
Ethics Committee & Service Facilitation: Chair the Ethics Committee, facilitate related services for patients and staff, ensuring confidentiality and privacy. * Compliance: Ensure compliance with ...
... Ethics, Nursing Scope and Standards of Practice and Nursing's Social Policy Statement. The ... The position is responsible to uphold compliance with Montefiore Medical Center's policies ...
... compliance.The Lead to Revenue (L2R) team, within Oracle consulting, will provide you with the ... Uphold the firm's code of ethics and business conduct. Job Requirements and Preferences : Basic ...
... compliance, and student supervision, education & training * Teaching and supervision of psychiatry ... He/she will participate in ethics meetings, court hearings, and multidisciplinary rounds * Direct ...
