- Wells Fargo (New York, NY)
- …research across the M&A product suit + Receive direction from a manager and exercise independent judgment while developing an understanding of compliance and ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal and … more
- Citigroup (New York, NY)
- …impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel ... in senior forums covering strategy, risk management, Employment & HR governance , franchise reputation and/or highly complex or high-risk issues arising as… more
- University of Rochester (Rochester, NY)
- …original agreed upon terms. Serves as a staff assistant to the Director regarding policy issues on the administration of space annin master lannin , s ce standards, ... for emergency response for infrastructure failures. + Assures compliance with regulatory and/or external agency processes and requests for information. + Manages… more
- Bank of America (New York, NY)
- …PMs and BAs, implementing best practices and maintaining rigorous project governance . Collaborate with key stakeholders to optimize project delivery, mitigate risks, ... knowledge of project management methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and regulations… more
- TD Bank (New York, NY)
- …communication materials in conjunction with key partners + Supports with analyzing HR policy and governance impacts on customers, stakeholders and processes to ... and interaction points with other related areas as well as regulatory issues/requirements for jurisdictions supported **Education & Experience:** + Undergraduate… more
- M&T Bank (Syracuse, NY)
- …growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide… more
- TD Bank (New York, NY)
- …to the firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and ... accurately and in a timely manner + Communicates bank policy information and strategy between the product head and...economic information and key industry developments as well as regulatory standards at all times to assist in maximizing… more
- YAI (Manhattan, NY)
- …Stays abreast of and effectively communicates applicable Federal, State, Local, regulatory and agency regulations, maintaining awareness of changes, identifying and ... trends, best practices and emerging technologies. + Assists with the implementation of governance , controls and compliance with Federal, NJ, NY and CA privacy laws,… more
- Snap Inc. (New York, NY)
- …rollouts and contribute to policy development + Partner with ER Manager for anti-harassment training and other regulatory training including completion of ... and provide us some information (https://docs.google.com/forms/d/e/1FAIpQLScV7t31iR3yYR9ztGDHJpbvL63svWpb6s0afkBkLEjGnDx4Kg/viewform) . "Default Together" Policy at Snap: At Snap Inc. we believe that… more
- Bank of America (New York, NY)
- …and vertical risk programs through analytics, risk reporting, and data governance . The Analytics team within Financial Risk Analytics and Reporting provides ... + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America)...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
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