- Citigroup (New York, NY)
- …on market trends. + Serve as the expert on securitization regulations and compliance requirements, financial and complex strategic issues relating to corporate ... reputation and safeguarding Citigroup, its clients and their assets, by driving compliance with applicable laws, rules and regulations, adhering to Citi policies,… more
- Coinbase (Albany, NY)
- …and filing of SEC documents, including Forms 10-K, 10-Q, and 8-K, ensuring compliance with SEC regulations and US GAAP. * Conduct disclosure benchmarking against ... industry peers to support management's disclosure objectives while maintaining compliance with SEC requirements. * Assist with the research and application of… more
- GovCIO (Albany, NY)
- …I-9 verifications + Review and verify background check information to ensure compliance , accuracy and escalate any issues identified + Collaborate across multiple ... + Create project deliverables, including artifacts to ensure adherence to team compliance and quality standards. + Develop, gather and disseminate information and… more
- Tutor Perini (New York, NY)
- …facilities. In short, we help our clients make "public works" work. Our corporate integrity, financial strength and outstanding record of performance makes us an ... drawings and specifications. + Responsible for review and maintenance of subcontractor non- compliance and coordinates with QA/QC. + Verifies that all completed work… more
- ASM Global (Brooklyn, NY)
- …+ Prepare and maintain all required records, reports, and certifications to ensure compliance with city, state, and corporate policies, including safety and ... + Inspect completed setups to ensure safety, accuracy, and full compliance with production notes, promoter expectations, and internal stakeholder satisfaction. +… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & 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 & Compliance is all about thinking outside the box, challenging the status quo, and… more
- US Bank (New York, NY)
- …for key initiatives. 9. Act as a liaison between sales, technology, compliance , and operations to ensure alignment and execution of strategic priorities. Facilitate ... workshops, training sessions, and stakeholder meetings. 10. Actively ensure compliance with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy… more
- Broadridge Financial Solutions (Edgewood, NY)
- …MQ governance modelsnaming conventions, access controls, TLS/mutual auth, and compliance enforcement. + Define audit logging, configuration baselines, and change ... or internal tools. + Partner with Broadridge Security team to ensure compliance with encryption, access control, and audit policies. Leadership & Enablement +… more
- Nelnet (Albany, NY)
- …and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners adjust to changes in AI ... Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted...positions at Nelnet may request such accommodations by contacting Corporate Recruiting at ### or ###@nelnet.net . Nelnet is… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... and guidance, as necessary, to business units to ensure compliance with internal policies and procedures standards. * Monitor...pass watch or any special credit reviews. * Manage compliance with internal policies, workflow procedures and ensure US… more