- 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
- 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
- American Express (New York, NY)
- …collaborating with key stakeholders across lines of business and lines of defense to ensure risks are managed effectively and efficiently in accordance with ... OCC Bulletin 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong...as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support… more