- Deloitte (New York, NY)
- …and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will be part of a team that drives resilience, trust, and ... methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance activities (internal… more
- Walmart (Sharon Springs, NY)
- …with the project; coordinating planning activities (for example, business requirements, risk assessment, current and desired diagrams, target date) and assembling ... adapting to competing demands, organizational changes, and new responsibilities. Models compliance with company policies and procedures and supports company mission,… more
- Sunrise Senior Living (Staten Island, NY)
- …in accordance with Sunrise Senior Living policy and authority having jurisdiction. ** Risk Management and General Safety** + Partner with community team to ensure ... community is in compliance with national/provincial regulations pertaining to occupational health and safety, promoting Risk Management programs and policies,… more
- Coinbase (Albany, NY)
- …security of solutions. * *Ensure Responsible AI:* Work with Security, Legal, and Compliance teams to ensure all AI solutions adhere to strict security, privacy, and ... ethical guidelines, especially for sensitive data and high- risk workflows. * *Measure & Communicate Impact:* Define success metrics, track ROI, and effectively… more
- KeyBank (New York, NY)
- …standard in ensuring consistent, sophisticated advisory delivery, while managing fiduciary risk . For Family Wealth legacy relationships, the Fiduciary Advisor serves ... accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more
- MetLife (New York, NY)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in skillfully navigating markets with the ... goal of delivering strong, risk -adjusted returns. The firm's client-centric culture enables a singular...and technologies. Shares knowledge within Analytics group. * Assures compliance with regulatory and privacy requirements during design and… more
- Planned Parenthood of Greater New York (Hempstead, NY)
- …Project Street Beat services, including those who are living with or at risk for HIV/STIs, active substance users, homeless or unstably housed, and/or exchange sex ... standard practices in the areas of ADA and regulatory compliance programs such as HIPAA. Special Projects (5%) *...volunteer or work experience conducting outreach to populations at risk for HIV/STIs, active substance users, homeless or unstably… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities** +… more
- Mizuho Corporate Bank (New York, NY)
- …+ Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and ... clients and related parties to identify and assess potential risk to the firm + Ability to prioritize onboarding...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- KeyBank (Albany, NY)
- …clients and KeyBank employees; provides back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, ... coordinating team activities such as training programs, process training, etc. Compliance + Fulfills Key's fiduciary responsibilities with utmost adherence to all… more