- American Express (New York, NY)
- …of Privacy Risk through support and communication with the first line of defense (1LOD) users of privacy risk capabilities. + Conduct user acceptance testing (UAT). ... + 2 years of experience working in privacy, compliance, legal , risk management, or related field. + 1 year...as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support… more
- Rochester Institute of Technology (Rochester, NY)
- …research, business trends, environmental initiatives, Dept. of Energy, NYSERDA, Dept. of Defense , and other relevant sponsoring agency focus and emphasis areas, etc. ... ad hoc requests, discern when SRS or office of legal affairs counsel/approval is required and facilitate their input...The hiring process for this position may require a criminal background check and/or motor vehicle records check. Any… more
- Citizens (New York, NY)
- …renewals, and modifications as the credit expert within the first line of defense . + Oversee assigned portfolio of credits, anticipate portfolio problems, and take ... credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed… more
- City National Bank (New York, NY)
- …risk culture, risk conduct, and risk literacy within the first line of defense , including design and implementation of preventive and detective controls relating to ... as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison… more
- Navient (Albany, NY)
- …will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst, you will:** + Review and approve marketing ... CAN-SPAM, UDAAP, and CFPB guidelines. + Partner cross-functionally with Marketing, Legal , and external teams to provide timely, actionable compliance guidance… more
- Deloitte (New York, NY)
- …regulations and requirements to the business across the three lines of defense on regulatory, transactional and documentation issues + Proficiency in using AML ... you serve + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration...Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We are passionate about our commitment to drive ... and Independent Review team in the second line of defense aligned with our business units. The successful candidate...as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support… more
- House of Blues (New York, NY)
- …Experience recognizing valid ID's + Experience in a live music environment + Self- defense training + Experience using metal detection equipment + EMT or other ... local law, rule, ordinance or regulation. We will consider qualified applicants with criminal histories in a manner consistent with the requirements of the Los… more
- PNC (Madison, NY)
- …norms and drive transformation * Present new digital customer experiences to legal , risk, and compliance stakeholders as well as executive leaders for feedback, ... participate in client facing activities. As part of the first line of defense , supports risk management, compliance, and audit needs. + Supports business, financial,… more
- House of Blues (Brooklyn, NY)
- …Experience recognizing valid ID's + Experience in a live music environment + Self- defense training + Experience using metal detection equipment + EMT or other ... local law, rule, ordinance or regulation. We will consider qualified applicants with criminal histories in a manner consistent with the requirements of the Los… more