- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... development and execution of financial objectives related to revenues, expenses, capital, and risk . They are a key member of their respective business / function… more
- TD Bank (New York, NY)
- …Adherence with firm's chart of accounts, account reconciliation and attestation policy , including liaising with Operations & Reconciliation Control teams to resolve ... initiatives. + Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy requirements, if… more
- ManpowerGroup (New York, NY)
- …permanent professional talent resourcing to complete project solutions in the areas of risk & compliance , tax, finance & accounting and business optimization. ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play...management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the… more
- Coinbase (Albany, NY)
- …Familiarity with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...customer base. * Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law… more
- City National Bank (New York, NY)
- … - strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) * ... volume that includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales, networking, and community… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... product partners and Relationship Managers (RM)s + Helps clients to access Citi's global network, locating local coverage and product support across the globe +… more
- The Estee Lauder Companies (Long Island City, NY)
- …function, manufacturability, component cost, tooling estimates, preliminary development lead time, risk and global consistency. + Keep informed through ... that allows Estee Lauder to continue to be the global leader in prestige beauty. Responsibilities: Education + Assist...package development projects to insure that brands are in compliance . Project Work + Assist senior developers with sustainable… more
- Amazon (Lancaster, NY)
- …and company WHS policy . * Provide guidance and oversight to ensure compliance to all applicable Amazon WHS Policies. * Measure the regions and sites' performance ... with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean… more
- Amazon (Staten Island, NY)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... Description Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's… more
- JPMorgan Chase (New York, NY)
- …and compliant with social media guidelines + Collaborate with key partners across risk , controls, legal and compliance to protect the firm and employees ... closely with senior stakeholders across several departments including: banking, research, compliance , legal, technology, communications, marketing, and risk +… more