- TD Bank (New York, NY)
- …deep industry experience as a card and payment industry subject matter expert , coupled with treasury management payables expertise within corporate banking. The role ... the strategic development of new initiatives. + Acts as Subject Matter Expert for product-related inquiries. + Liaises with partners (ie Marketing, Commercial Bank… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- TD Bank (New York, NY)
- …to improve products, processes or services + Acts as a technical expert /lead integrating cross-function understanding within their own field of specialty; may manage ... Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) +… more
- Carrier (NY)
- …complex contracts, including Energy Savings Performance Contracts (ESPC). + With expert and mastery-level knowledge of government ESPC and other contract vehicles ... offering novel and unique solutions to help organizational leaders achieve compliance with energy and decarbonization policies, goals, and standards. + Actively… more
- New York State Civil Service (Albany, NY)
- …the EHR Transformation Project Team, serve as a key subject matter expert on clinical mental health standards, practices, and operations.Specific duties include, but ... the EHR that reflect best practices in mental health care, ensuring compliance with regulatory requirements and clinical guidelines. * Contribute to the… more
- City National Bank (New York, NY)
- …trade, structure trade, and supply chain finance solutions for clients. Provide expert advice to clients and internal relationship managers across all lines of ... and indicative term sheets. Present strategies to clients. Act as a structuring expert to support junior and other sales colleagues. * Strategy: Develop and execute… more
- University of Rochester (Rochester, NY)
- …and submission of expense reports for gift officers, ensuring strict compliance with University of Rochester reimbursement policies. Remain current on financial ... partners to ensure accurate fund allocation, strategic spending, and compliance with donor intent. + Lead the establishment of...of philanthropic resources. + Serve as a subject matter expert on asset allocation and donor fund usage, empowering… more
- Amazon (New York, NY)
- …Their expertise will be crucial in ensuring data quality, maintaining compliance with international privacy regulations, and continuously innovating our marketing ... Key job responsibilities * Serve as the subject matter expert (SME) for Adobe Marketo and ensure its effective...audiences and regions. * Oversee data quality, governance, and compliance with privacy regulations (eg, GDPR, CCPA). * Train… more
- The Cigna Group (New York, NY)
- …ensure potential problems are averted, work autonomously and collaboratively, only requiring " expert " level technical support from others and both inform as well as ... level results and service improvement plans. + Serve as primary subject matter expert and in support of team training: enhance, maintain and facilitate the standard… more
- Ankura (New York, NY)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges,… more