- M&T Bank (New York, NY)
- …of professionals supporting legal and corporate secretary functions and support MTRCC Compliance group. + Serve as subject matter expert to MTRCC senior management ... legal and governance matters, and as needed support MTRCC compliance . + Supervise outside counsel and internal staff on...with outside counsel. + Collaborate with M&T Bank Legal, Compliance , and Corporate Secretary teams to ensure alignment. +… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- American Express (New York, NY)
- …analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk ... 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
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Equinor (Brooklyn, NY)
- …how to do so. You follow and comply with safety, ethics, and compliance requirements and align with leadership expectations and company values. This position ... including regular follow up of people development, performance evaluation and compliance with working environment requirements. *Establish and maintain a positive… more
- JPMorgan Chase (New York, NY)
- …maintaining up-to-date knowledge of market trends, trading regulations, and ensuring compliance with company policies and industry standards. + Prepare and analyze ... etc.) by running hypothetical scenarios based on client requests to ensure compliance with the deal triggers + Perform ongoing monitoring of structured finance… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both large and small contracts and thousands of payment… more
- Wells Fargo (Hewlett, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Target (Williamsville, NY)
- …services such as back-up cashier, digital fulfillment processes while maintaining a compliance culture, including compliance with federal, state, and local adult ... + Demonstrate a culture of ethical conduct, safety and compliance ; lead and hold the team accountable to work...training and processes. + Address all store emergency and compliance needs. + All other duties based on business… more
- Robert Half Accountemps (New York, NY)
- …a skilled individual with expertise in corporate expense management, reconciliation, and compliance . The ideal candidate will play a critical role in ensuring the ... employee expense reports in Concur, ensuring adherence to company policies and compliance standards. * Conduct audits of receipts and supporting documents to… more