- Wells Fargo (Ardsley, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...action to prevent loss + Ability to interact with integrity and professionalism with customers and team members +… more
- American Express (New York, NY)
- …on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk & Compliance Organization, is the independent risk management function covering risk of ... of data-related controls. + Collaborate with stakeholders across Global Risk & Compliance , Finance, the Enterprise Data Office, and business units to strengthen… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... that support the operational and strategic objectives of the Campus Dining program and Auxiliary Operations. + Applies industry best practices, workforce planning… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... management, accounting, and reporting systems for grant accounts, and other program accounts. Conducts detailed analysis of accounts, including account history,… more
- MUFG (New York, NY)
- …to various related parties throughout the bank. + Oversee covenants compliance , facility due date, condition/instruction/report required, and call memos. + Perform ... credit related information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ,… more
- Coinbase (Albany, NY)
- …Analyst to be a critical member of the FP&A team supporting our Legal and Compliance organization. In this role, you will be a key financial partner to our Legal ... and Compliance teams, taking ownership of the analysis that guides...working with the Accounting team to maintain the absolute integrity of our financial data. * Build and Own… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... staff's ongoing training needs and assists with implementing departmental training program for new employees and reeducation. + Assist with personnel administration… more
- JPMorgan Chase (New York, NY)
- …have experience in US Anti-Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also helpful, but not essential, is ... Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic...we help the firm's clients while also safeguarding the integrity of the firm. We are committed to a… more
- Palo Alto Networks (New York, NY)
- …innovation and collaboration, to execution. From showing up for each other with integrity to creating an environment where we all feel included. As a member ... prevention. + Privacy-preserving AI techniques (eg, differential privacy). + Evaluate compliance with regulatory requirements and standards (eg, GDPR, HIPAA, or… more
- CSL Plasma (Cheektowaga, NY)
- …Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state, ... federal requirements. This role will ensure compliance to training needs, SOPs, processes and other regulatory...+ Maintain the Learning Management System to ensure data integrity , report generation and data analysis to comply with… more
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