- American Express (New York, NY)
- …Engineering Director specializing in ServiceNow to join the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, develops, and supports ... + Significant experience of delivery of complicated Governance, Risk and Compliance platforms. + Experience with ServiceNow IRM offerings. + Familiarity with… more
- American Express (New York, NY)
- …You will work closely with marketing creators and cross-functional partners (ie Compliance , Legal) to ensure that our marketing partners are equipped with the ... the American Express brand. + Review high-visibility marketing assets to ensure compliance with the global brand standard. Provide timely feedback and suggestions… more
- Citigroup (New York, NY)
- …next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to support our ... reporting, and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and the assessment… more
- M&T Bank (Buffalo, NY)
- …Risk Management for model validation exercises. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational risk/model controls and other second line of defense policies and… more
- Robert Half Finance & Accounting (Utica, NY)
- …serve as a trusted financial advisor to senior leadership and ensure compliance with all regulatory requirements. Responsibilities: * Help supervise daily accounting ... forecasts, and variance analyses to guide strategic decision-making. * Ensure full compliance with federal, state, and local tax regulations and oversee timely… more
- Amalgamated Bank (New York, NY)
- …IT and Cyber Security threat landscape for the industry + Ensure Bank compliance with relevant Information Security laws and applicable regulations + Lead, and ... they are kept current and are communicated to staff/consultants + Ensure staff/vendor compliance with the Bank's security policies and procedures + Manage a team of… more
- American Express (New York, NY)
- …functions, including but not limited to Risk, Servicing, Decision Science, Legal, and Compliance , to develop best in class strategies and capabilities to support our ... manage and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand the… more
- Catholic Charities Family Community Services (Rochester, NY)
- …appointments. + Provides client assistance with grocery shopping, prescription pick-up, banking , friendly visiting, light chores, and essential errands. + Keeps ... adjust focus. The noise level in the work environment is usually quiet. ** Compliance :** Adheres to all applicable federal and state laws and regulations including,… more
- Carrington (Albany, NY)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to...(2) or more years' experience working in the mortgage banking industry. + Two (2) or more years' experience… more
- American Express (New York, NY)
- …and enhance productivity. + Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and sourcing activities. ... GCO, as well as across lines of business, Technology, Global Risk & Compliance and Finance, to support enterprise initiatives and ensure legal alignment. + Establish… more