- Stony Brook University (Stony Brook, NY)
- …and provide regular reports to stakeholders. + **Compliance Monitoring:** + Monitor and audit data sharing practices to ensure ongoing compliance with executed ... Research Compliance, SBU Chief Privacy Officer, Office of Compliance, Audit and Privacy and other internal stakeholders to ensure...+ Educate internal staff and research teams on best practices for data privacy and security, as well as… more
- Capital One (New York, NY)
- …contribute to continuous improvement of risk and project / program management practices + Deliver assessment outcomes to senior leadership with strong communication ... of Financial Services industry experience, including familiarity with regulatory practices ; governance, risk, and compliance; information and network security, AWS… more
- American Express (New York, NY)
- …to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and methodologies with ... a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in financial services; demonstrated expertise in compliance risk. * Deep… more
- JPMorgan Chase (Brooklyn, NY)
- …in a manner that is ethical, compliant, and aligned with industry best practices . As a New Product Assessment Program Manager within the Commercial & Investment ... Your role involves collaborating with cross-functional teams, managing regulatory and audit responses, and driving continuous improvement initiatives within the CIB… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... management on a regular basis + Communicates business strategies, programs and practices - establishes and operates change strategy throughout the organization +… more
- JPMorgan Chase (Brooklyn, NY)
- …maintain strong partnerships with senior business management and counterparts in Legal, Audit , Control, and Risk. + Execute existing strategy and develop new ... AML/BSA/KYC Compliance or other related experience such as Risk management, Audit or similar Control-related experience that includes policy writing. + Bachelor's… more
- Binghamton University (Binghamton, NY)
- …and leads initiatives that strengthen student success, advance advising best practices , and enhance the student experience. The position includes supervision of ... communications, including enhancements to advising tools, degree planning platforms, degree audit systems and transfer evaluation processes. + Provide oversight and… more
- PNC (New York, NY)
- …role include model risk advisory, model risk reporting, projects, change management, audit , and regulatory requests. The candidate will also be responsible for ... working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and business as usual activities.… more
- St. George's University (Great River, NY)
- …on financial aid regulations, loan servicing policies, and student support best practices . Operational Support & Reporting + Monitor reports to ensure accuracy of ... aid processing and enrollment status for new students. + Support audit readiness by maintaining thorough, accurate documentation. + Assist in office-wide… more
- VF Corporation (Albany, NY)
- …and have an impact on business results. + Utilize brand and VF audit programs to drive loss prevention and operational compliance and evaluate store performance. ... and team members to incorporate loss prevention strategies, policies and best practices into daily interactions with customer ensuring a loss prevention mindset at… more
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