Jobs
>
New York City

    Compliance Manager - New York, United States - US Tech Solutions

    Default job background
    Description

    Job Title: Compliance Manager II

    Location: New York NY Onsite

    Duration: 6 Months Contract

    Pay Range: $60 - $65 an hour on w2 without benefits.

    Job Description:

    Summary:

    The Compliance Manager will be the first point of contact for ethics and compliance matters for the client's offices and initiatives under their responsibility, the right candidate must be able to understand and assess risks across a wide variety of business areas. Being able to build relationships with diverse stakeholders is critical, as is the ability to triage ethics and compliance issues and escalate appropriately. This role will be part of the Regional Ethics & Compliance team, while also supporting other global compliance needs.

    RESPONSIBILITIES

    • Develops, implements, and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies.
    • Conducts outreach regarding ethics and compliance matters with regional stakeholders, including regional leadership, and serves as a key point of contact between Compliance and regional stakeholders.
    • Partners with cross-functional stakeholders to provide ethics and compliance advice and support to the business.
    • Structures, plans, and conducts ad-hoc and regular regional, country, and programmatic risk assessments, with main focus on ethics and compliance-related risks
    • Leverages regional understanding and subject matter expertise to sharpen impact of the global compliance program and promote an ethical culture and tone.
    • Monitors business activity and recommends appropriate issue-specific and programmatic preventive and corrective actions to mitigate risks and advance the company's goals in a legal and ethical manner.
    • Plans and conducts ethics and compliance training and communication initiatives to educate and engage employees and higher-risk third parties.
    • Analyses third-party engagements for potential ethical and compliance risks. Oversees anti-corruption due diligence, oversight, and monitoring of higher-risk third parties and advises the business on relevant mitigation measures.
    • Analyses compliance approval requests for resolution or escalation, with a particular focus on anti-corruption risks.

    Disclaimer: U.S. Tech Solutions, Inc. is an Affirmative Action, Equal Opportunity Employer. Our employment decisions are made without regard to race, color, religion, gender, national origin, age, disability, marital status, veteran or military status, or any other legally protected status.


  • Campus

    Compliance Manager

    1 week ago


    Campus New York, United States

    Campus is on a mission to maximize access to a world-class education. · At Campus, students come first, and we mean it. Our goal is to enable everyone to have access to a superb education without having to take on student debt. We power online two-year degree programs featuring l ...

  • Amex

    Manager-compliance

    6 days ago


    Amex New York, United States

    **You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

  • Bally's Interactive - Jersey City

    Compliance Manager

    2 weeks ago


    Bally's Interactive - Jersey City Jersey City, United States

    Are you ready to make a significant impact in a rapidly evolving industry? Are you passionate about fostering a culture of compliance awareness and accountability? · **Who we are**: · Bally's Interactive is the digital arm of one of the world's leading entertainment providers, wi ...


  • Circle New York, United States

    Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up p ...


  • TD Bank New York, United States

    **Work Location**: · New York, New York · **Hours**: · 40 · **Pay Details**: · $110,760 - $178,880 USD · **Line of Business**: · Compliance · The Manager, Compliance Testing leads and develops team(s) responsible for planning and overseeing independent Compliance testing. This ro ...


  • Church World Service New York, United States

    Overview: · - Reports to: · Sr. Director, Global Human Resources · Location/ Work Arrangement: · New York City/ Hybrid /Remote · Salary Minimum: · $75,200 · Salary Maximum: · $94,000 · Geographical Difference: · For Onsite and Hybrid employees this position may be eligible for 7. ...


  • Saint James Health Inc Newark, United States

    **About us**: · Saint James Health is a growing community health center located in the East Ward, West Ward, and South Ward of Newark, NJ. Our goal is to provide comprehensive primary care to the community in a setting that is comfortable and accommodating to all the visitors of ...


  • EF Hutton New York, United States

    **The Company** · EF Hutton is a fast-paced, high-growth, global investment bank founded by experienced investment professionals that have collectively financed over $250 billion for public and private companies alike. EF Hutton offers strategic advice and financing solutions to ...


  • Intersec New York, United States

    **Responsibilities**: · - Conduct risk assessments to identify potential threats and vulnerabilities to the organization. · - Develop and implement risk management strategies and policies to mitigate identified risks. · - Monitor and evaluate risk exposure across various departme ...


  • NYU Langone Health New York, United States

    **NYU Langone Health** is a world-class, patient-centered, integrated academic medical center, known for its excellence in clinical care, research, and education. It comprises more than 200 locations throughout the New York area, including five inpatient locations, a children's h ...


  • Quantum Solutions New York, United States

    **ABOUT**: · Digital Workplace Governance, Risk and Compliance Team is responsible embedding Governance, Risk & Compliance program/processes into the Digital Workplace operating model. · **RESPONSIBILITIES**: · Work with the team to strategize and create meaningful metrics design ...


  • Quantum Solutions New York, United States

    Digital Workplace Governance, Risk and Compliance Team is responsible embedding Governance, Risk & Compliance program/processes into the Digital Workplace operating model. · **RESPONSIBILITIES**: · Work with the team to strategize and create meaningful metrics designed to measure ...

  • Related

    Compliance Manager

    4 days ago


    Related Long Island City, United States

    **Responsibilities**: · **Building Information**: Hunter's Point South, whichis comprised of two buildings consisting of LIHTC and workforce housing units, one with 37 stories and 619 units and another with 32 stories and 306 units, for a total of 925 apartments on the waterfront ...


  • YAI/National Institute for People with Disabilities Manhattan, United States

    Key/Essential Functions & Responsibilities · - Completes formal internal reviews and specialized risk assessments for the YAI Network's affiliate school programs at least annually and provides feedback on the findings. · - Maintains up to date knowledge of all applicable laws and ...


  • Cash App New York, United States

    **Company Description** · It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Cl ...


  • Pfizer New York, United States

    ROLE SUMMARY · The SCM Lead will support the delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Transformation Office customers in support of Safety, Regulatory, and Clinical Development in areas such as: business process support, vend ...


  • Better New York, United States

    **A Better Opportunity** · **Responsibilities**: · - Review and investigate incidents that are escalated to the Compliance Team for both our direct-to-consumer and strategic partnerships channels. · - Log all assigned incidents in the team's Compliance Management System. · - Cond ...


  • Thornton Tomasetti New York, United States

    Thornton Tomasetti applies engineering and scientific principles to solve the world's challenges. An independent organization of creative thinkers and innovative doers collaborating from offices worldwide, our mission is to bring our clients' ideas to life and, in the process, la ...


  • Amex New York, United States

    **You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...


  • Amex New York, United States

    **You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...