- MUFG (New York, NY)
- …validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, ... and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... regulatory gaps. This involves reviewing applicable regulatory requirements, assessing/confirming compliance gaps, and evaluating management's remediation activities to confirm… more
- Marriott (New York, NY)
- …appropriate publicity ("PR buzz"). **Company/Brand Policy, Procedures, and Standards Compliance ** Verifies property compliance with legal, safety, operations, ... Benefits and incentive compensation may be subject to generally applicable eligibility , waiting period, contribution, and other requirements and conditions. The… more
- American Express (New York, NY)
- …requirements. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the ... data governance. + Review detailed instructions for various reports and ensure compliance with the Federal Reserve requirements. + Through the strategic initiatives… more
- American Express (New York, NY)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data governance, issue ... concentrations, issue trends, and remediation effectiveness. + Coordinate with various compliance teams to align on control requirements and ensure full transparency… more
- American Express (New York, NY)
- …functions, including but not limited to Risk, Servicing, Decision Science, Legal, and Compliance , to develop best in class strategies and capabilities to support our ... manage and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand the… more
- Marriott (New York, NY)
- …with others. * Assists with energy conservation efforts by monitoring compliance during property tours. **Supporting Projects and Policies Related to Guest ... copy of MOD report to all departments on a daily basis. * Ensures compliance with all policies, standards and procedures. * Understands and can implement all… more
- JPMorgan Chase (New York, NY)
- …stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory Affairs-as well as external ... knowledge of governance and risk management frameworks. + Knowledge of compliance , conduct, and operational risk management frameworks and processes, with the… more
- ARAMARK (New York, NY)
- …by location and are subject to any legal requirements or limitations, employee eligibility status, and where the employee lives and/or works. For more information ... presentation standards for all catering operations, implement processes to ensure compliance and consistency Implement new services to support base business growth… more
- Shake Shack (New York, NY)
- …Engineers). + Ensure all drawings and specifications reflect current standards, ADA compliance , and Shake Shack's design intent. + Lead the change management process ... to meet quality and timeline expectations + Knowledge of ADA compliance and accessibility best practices in retail/restaurant environments + Financially minded… more