- Bank of America (New York, NY)
- …Act as the primary resource for addressing regulatory risk, financial reporting, legal, compliance and operational risks, as well as reporting of business metrics. + ... of the business and collaborate with leaders to develop and deliver on technology and operations efficiencies. + Engage with lines of business to ensure consistency… more
- Wells Fargo (New York, NY)
- …communicate and partner with Business Stakeholders, other Quant Teams, Technology and Project Management + Deliver high-quality software and documentation ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- Amazon (New York, NY)
- …Gaming Advisory Consultant to shape and transform how enterprises leverage cloud technology . As a Consulting Cloud Architect specializing in Betting and Gaming, you ... and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or state-specific rules). Translate… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Northwell Health (Lake Success, NY)
- …to increase revenue and implements cost saving measures. + Ensures compliance with regulatory and financial requirements to support research initiatives. Human ... the Department/Division/ Service Line and Hospitals. + Participates in technology implementation plans. + Ensures communication pathways through careful planning,… more
- City of New York (New York, NY)
- …the Office of Quality Assurance and Fiscal Integrity to aggressively monitor compliance with agency policy and the changes under welfare reform. PERT reviewers ... timeliness of case actions in the areas of Applications, Recertification and lawsuit compliance . PERT reviews are designed to ensure program compliance and… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... & Quality: + Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics, validation rules,… more
- Warner Bros. Discovery (New York, NY)
- …and the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, ... and franchise tax operations. This role will be responsible for managing compliance , provision, audit defense, and planning activities across a complex SALT… more
- PVH Corp. (New York, NY)
- …transfer pricing technical, planning, internal reporting, and external compliance (including dispute resolution with government authorities), documentation, transfer ... 4 and/or US multinational corporation leading transfer pricing strategy/planning, compliance , documentation, automation, and audits/controversy all with extreme organization.… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... the City's Comptroller, charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of Contracts is responsible… more