- Bank of America (New York, NY)
- …and quantitative data such as client's financials, projections, industry data, covenant compliance , and collateral appraisals to ensure compliance with the ... Credit team reflects the bank's initiative to fuel the global economy, build trust and credibility with communities, and represents a company that people want to… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that is ... ability to critically review and update claims procedures to maintain regulatory compliance . + Be capable of mentoring peers and fostering their professional growth… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive… more
- Bank of America (New York, NY)
- …relationship with their advisory team committed to their needs. We believe trust comes from transparency. Our trusted advisory teams are equipped with access ... transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively manage any… more
- JPMorgan Chase (New York, NY)
- …as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and ... maintain adherence to regulatory compliance standards. + Translate model outcomes into business impact...extensive experience working in ML domains like Fraud prevention, Trust and Safety, Ads, Recommender systems with hands on… more
- Cushman & Wakefield (New York, NY)
- …in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of interest). + ... + Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required + Substantial experience (15+… more
- NBC Universal (New York, NY)
- …on business requests for the collection and use of personal data in compliance with global privacy regulations In this position you will support the development ... and maintenance of Versant's Legal Privacy program to ensure compliance with global privacy regulations, mitigate risk, and build trust with our customers and… more
- C&S Wholesale Grocers, Inc. (Chester, NY)
- …team and play a primary role in ensuring the warehouse is in compliance with any/all food safety handling requirements. **Job Description** _By texting the ... overtime. + Other: : Key Competencies + (People) *Inspires Trust * Builds upon your Talent * Creates an...100,000 different products. C&S also proudly operates and supports corporate grocery stores and services independent franchisees under a… more
- Sanofi Group (Syracuse, NY)
- …facilitate the set-up and delivery of the interaction. CE's must also ensure full compliance with all corporate and industry policies and legal and regulatory ... to travel extensively (60 to 80%) + Ensures full compliance with all corporate and industry policies...us build a dynamic and inclusive workplace operating on trust and respect and allows employees to live the… more
- Norsk Titanium US Inc. (Plattsburgh, NY)
- …strategic vision for Norsk Titanium's global supply chain, aligning with corporate objectives and long-term growth initiatives. Leads the development and execution ... establishing strategic partnerships and ensuring adherence to quality, delivery, and compliance standards + Leads and manages warehouse, shipping, receiving and… more