- TD Bank (New York, NY)
- …the ability to effectively manage competing priorities. Liaising with Legal, Compliance , Credit, Technology, Tax, Regulatory Reporting and relevant external bodies ... firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and processed… more
- Capital One (New York, NY)
- …companies, and supporting ad hoc analyses related to portfolio management and compliance . + Cultural Operations: Provide mentorship and partnership to team members ... Administration MBA + 2+ years of experience in venture capital, corporate development, investment banking, product management, or strategy consulting + Knowledge… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to ... responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for… more
- Fresenius Medical Center (Bayside, NY)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... business policies, procedures and systems incorporated into training, including compliance with ethical business practices + Maintain environmental integrity and… more
- JPMorgan Chase (Uniondale, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase 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
- MTA (New York, NY)
- …and controlling occupational health hazards to ensure Metro-North Railroad's (MNR) compliance with federal, state and local exposure-related regulations and supports ... 49 CFR Part 270. + Develop, update, and manage corporate safety policies, rules, and related guidelines, including those...performance of regular inspections and safety audits to ensure compliance with the overall MNR system safety program, as… more
- American Express (New York, NY)
- …and enhance productivity. + Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and sourcing activities. ... GCO, as well as across lines of business, Technology, Global Risk & Compliance and Finance, to support enterprise initiatives and ensure legal alignment. + Establish… more
- Aston Carter (Buffalo, NY)
- …remittances. + Maintain and update employee records in HRIS and ensure compliance with HR regulations. + Provide administrative support for benefits enrollment, ... issues, and assisting with employee communications. + Assist with conducting compliance audits and supporting state-required training sessions. + Participate in… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase 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
- KeyBank (New York, NY)
- …accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to ... and applicable Family Wealth team members on pricing, client service, compliance , and litigation issues, as needed and appropriate **REQUIRED QUALIFICATIONS** +… more