- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices,...issues, evaluate application adherence against it, and ensure strict compliance to the security of the applications. + Manage… more
- Sumitomo Pharma (New York, NY)
- …(written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable ... and affiliates are carried out with the "best" industry practices and the highest ethical standards. It is unlawful in Massachusetts to require or administer a lie… more
- Highmark Health (Albany, NY)
- …and enforce proper training in regards to security issues. + Ensure compliance to Corporate and Information Security policies, standards and procedures. + ... employees to do this job._ **_Compliance Requirement_** _: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code… more
- Anywhere Real Estate (Rochester, NY)
- …Facilitate advanced prospecting and conversion training + Partner with Legal to ensure compliance and alignment of messaging + Serve as the go-to expert on ... Banker's systems and marketing tools + Comfort navigating legal and compliance -related messaging in training + Experience supporting luxury or brand-differentiated… more
- Citigroup (New York, NY)
- …planning), with direct impact on financial outcomes. **Risk Management and Compliance ** + Appropriately assess risk in business decisions, demonstrating particular ... and safeguarding Citigroup, its clients, and assets. This includes driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …initiatives; train new team members and lower level personnel + Participate in compliance related activities to minimize losses + Assist with cash & trade ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business risk underwriting team in every ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying… more
- Warner Bros. Discovery (New York, NY)
- …and business unit cost structures. + Develops tracking mechanisms, monitors compliance and creates usage/leakage reports. + Leverages Sourcing Tools & Process ... + Demonstrates and practices a high degree of professional integrity and ethical responsibility in all business activities + Flexible, team player with high… more