- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry. +… more
- TIAA (New York, NY)
- …Services ("TDOSS") initiatives while providing strategic legal guidance on AI governance , data privacy, intellectual property, and regulatory compliance in ... use. + Draft and review contracts, technology and related TDOSS agreements, and compliance documentation. + Lead and develop a team of legal professionals, including… more
- Hillside Family of Agencies (Rochester, NY)
- …of the day-to-day program operations including scheduling staff, hiring, training, regulatory compliance and safety of youth, families, and staff. The individual in ... safety and security + Maintain staff schedules to ensure adequate coverage and compliance with current policies and regulations. + Ensure and oversee that staff are… more
- American Express (New York, NY)
- …Conduct Risk Management will: + Assist in day-to-day activities to support compliance with enterprise policies and programs pertaining to specific risk types (eg, ... Conduct Risk Management Policy) + Participate in day-to-day activities to support compliance with enterprise policies and programs pertaining to specific risk types… more
- Citizens (New York, NY)
- …growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for remediation and ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… more
- Citigroup (New York, NY)
- …+ Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing the data-driven perspective ... registrations/licenses within the required timeframe. + Implement and maintain strong governance and control infrastructure for the content product, including data… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry. +… more
- American Express (New York, NY)
- …such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance , risk management, and control frameworks are effective and ... team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen controls and promote a… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …**Global Systems:** Manage and optimize global Quality systems to ensure compliance , efficiency, and continuous improvement. Establish and maintain best practices ... of Excellence. Implement and maintain training programs to ensure GXP and compliance standards across the global organization. Enhance the skills and knowledge of… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …and best practices to facilitate knowledge sharing and training. + Ensure rigorous compliance with GMP standards and IAM policies across all relevant processes and ... and manage robust change control processes to uphold system integrity and compliance . + Collaborate with security teams to ensure IAM systems and infrastructure… more