- Citigroup (New York, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Banco Popular Puerto Rico (New York, NY)
- …with business objectives, target audiences and budgets for retail and business banking . Conducting market research and analyzing consumer insights to identify target ... mentor marketing team members to ensure successful project delivery. Coordinate with compliance , product, and sales teams to maintain alignment and adherence to… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Treasury and Payment ... agency's management of the City's cash balances and its relationships with banking institutions. Treasury and Payment Services is also responsible for collecting… more
- American Express (New York, NY)
- …seen, heard and feels like they belong. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- CIBC (NY)
- …plans, and business continuity focused testing for the US Region to ensure compliance with all CIBC BCM Standards and Guidelines. + ** Compliance Monitoring-** ... of operations and trading + **Regulatory Awareness-** Understanding of compliance requirements related to business interruption risks + **Communication skills-**… more
- Ascension Health (Lewiston, NY)
- …with integrity and in the best interest of OLP. Identify instances of non- compliance and take appropriate action, including reporting violations of the CRP. Adhere ... hair cover at all times; report to work well groomed and in compliance with infection control standards for person hygiene. + Collaboration Performance Criteria -… more
- Calspan (Buffalo, NY)
- …audit materials (internal and external) + Direct activities of tax planning and compliance with all federal, state, and local corporate, and other applicable taxes. ... Develop and maintain relationships with banking and non-organizational accounting personnel in order to facilitate...liaise with auditors + Research technical accounting issues for compliance Provide overall financial leadership + Engage with all… more
- Santander US (New York, NY)
- …enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external ... for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of the… more
- Ryder System (Albany, NY)
- …is responsible for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and ... Develop and maintain current knowledge on fuel system components. + Regulatory Compliance :Remain current on environmental regulations to ensure compliance with… more
- Mastercard (Harrison, NY)
- …role requires deep expertise in commercial transactions, product development, regulatory compliance , and team leadership in the financial services or technology ... needs. * Collaborate with in-house and external specialists (including regulatory, compliance , data privacy, and intellectual property counsel) to identify and… more