- NBC Universal (New York, NY)
- …cross-functional teams to assess potential privacy and security risks and regulatory requirements for Versant's products, services and technologies. + Counsel ... protections, and data dormancy and retention processes. + Stay current on evolving global data protection and privacy laws, developments, and frameworks as well as… more
- M&T Bank (Buffalo, NY)
- …while adhering to terms of the agreement. + Ensure adherence to Travel Policy guidelines and report on violations; ensure proper execution and compliance with these ... Travel and Shuttle cost centers; enforce proper spending in accordance with Bank policy . + Conduct site visits and inspections of hotels as required to ensure… more
- Santander US (New York, NY)
- … policy to improve efficiency while remaining compliant with the wider bank policy . + Ensure regulatory and legal compliance is achieved on RWF transactions. ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....to the SPG Underwriting and Portfolio Management (U&PM) team Manager . Apply Bank's Credit policies and framework in support… more
- BlackRock (New York, NY)
- …professional looking to elevate your career by joining the world's largest asset manager ? Would you thrive in an environment that fosters positive relationships and ... addition to helping our clients achieve a better financial outcome as an asset manager , BlackRock is an established FinTech with Aladdin(R) being used by some of the… more
- Bank of America (New York, NY)
- …and the permissible and non-permissible activities are described in Mortgage and Credit Policy in the Merrill Lynch Global Wealth and Investment Branch Office ... within the structuring team and the control, legal and regulatory , accounting and tax environment in which the team...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Snap Inc. (New York, NY)
- …rollouts and contribute to policy development + Partner with ER Manager for anti-harassment training and other regulatory training including completion of ... People Team drives our values of being kind, smart and creative across Snap's global workforce. We work together to empower our teams to hire thoughtful and… more
- Citigroup (East Meadow, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... Citi Global Wealth brings together the full power of...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance… more
- St. George's University (Great River, NY)
- …and Training For Rocky Vista University Employees: Please message Alyssa Cottone, Manager , HR Business Partner & Talent Acquisition on Microsoft Teams indicating ... enrollment reporting processes, are administered with integrity, efficiency, and regulatory compliance. The Director directly manages the Senior Associate Director,… more
- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more