- Persado (New York, NY)
- …Marketing AI platform that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top 10 US banks today, ... facilitates interactions between a bank's marketing team and its compliance team as they generate collateral that balances performance...Play a leading role in business reviews and program governance meetings and serve as the primary point of… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Capgemini (New York, NY)
- …scalable, and industry-compliant marketing solutions. + Lead strategic cloud planning, governance , and implementation using AWS Landing Zone, AWS Control Tower, and ... optimize multi-account AWS environments with a strong focus on security, compliance , and disaster recovery. + Align infrastructure usage patterns with application… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP… more
- University of Rochester (Rochester, NY)
- …with the Office of General Counsel as needed for assistance and compliance with legal matters concerning real estate and property management including acquisitions, ... with the Office of the Fire Marshal and Building Inspectors for input and compliance with building and fire code laws and regulations for existing conditions and… more
- Diageo (NY)
- …for the design and implementation of tax strategies, policies and the tax governance framework. It also includes the provision of tax support to Diageo's business ... and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel...advisor to the tax team and our customers, ensuring compliance with complex US federal, state and local tax… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and… more
- Ford Motor Company (Albany, NY)
- …automation, and implement quality gates to ensure code robustness and compliance . + Develop, maintain, and enhance backend services and APIs leveraging ... automated quality gates to enforce code quality, security checks, and policy compliance . + Automate infrastructure provisioning and management using Terraform in an… more