- Deloitte (New York, NY)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... annual governance process with an emphasis on United States compliance , you will also support the review of governance...Legal Entity Management and, more broadly, legal innovation + Monitoring the performance of LEM engagement delivery teams +… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- New York Edge (Bronx, NY)
- …+ Provide fiscal oversight, including developing and managing site-level budgets, monitoring expenditures, approving purchases, and ensuring compliance with ... program operations, program design and enhancement, risk management, contract compliance , staff recruitment, training and supervision, relationship building, data… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Palo Alto Networks (New York, NY)
- …programs that have a direct impact on building customer trust and ensuring compliance in the complex cybersecurity landscape. As a publicly traded (NASDAQ: PANW), ... world-class privacy program through the successful initiation, planning, execution, monitoring , control, and closure of privacy-related projects. Drive ongoing… more
- KeyBank (Albany, NY)
- …includes processing client-initiated requests, resolving transaction discrepancies, and ensuring compliance with operational and regulatory standards. The role plays ... tools such as PEP+ and CMOD1 + Collaborate with internal teams including Compliance , Risk, and Client Services to ensure accurate and compliant handling of exception… more
- Stony Brook University (Stony Brook, NY)
- …Coordinator plays a critical role in ensuring that the College is in compliance . This position reports directly to the Assistant Director of Finance and Management ... has been received. + Review and process adjunct appointments to ensure compliance within approved budget allocations, process and maintain PCR/budget requests and… more
- University of Rochester (Pittsford, NY)
- …ensure consistency across all site locations regarding process, procedure and compliance standards. Maintains a positive work environment. **ESSENTIAL FUNCTIONS** + ... staff, ensuring proper staffing to support daily office operations, including directly monitoring workflow to ensure accuracy and maximum efficiency. + Supports and… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more