- 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
- TD Bank (New York, NY)
- …legal support in a number of areas, including without limitation policy and procedure reviews, issue remediation, contract negotiation, transactional risk analysis, ... knowing the business and its products, operations, strategy, risk appetite and regulatory environment; owning the role of interpreting legal requirements through a… 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
- TD Bank (New York, NY)
- …and communication materials in conjunction with key partners + Supports with analyzing policy and governance impacts on customers, stakeholders and processes to ... applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends, and evolving … more
- HSBC (New York, NY)
- …and adapt programmes to reflect local academic calendars, labour laws, regulatory requirements, and cultural considerations + Provide market insights and feedback ... + Monitor recruitment health metrics (conversion rates, reneges, diversity, hiring manager satisfaction) and course correct as neededFor this role, HSBC targets… 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
- Citigroup (Getzville, NY)
- …team of analysts to ensure daily tasks are prioritized correctly based on regulatory restrictions. + Complete the approvals of daily maker-checker review files, and ... to progress work and resolve issues. + Create a culture of good governance by applying the rules, regulations, procedures, and controls that have been put… more
- Citigroup (New York, NY)
- …activities, including Outlook, Flash/Actuals, Quarterly Earnings, Monthly Closes, long-term regulatory planning, and ad hoc strategic deliverables. Offer solutions ... streamline forecasting and business decision processes. Ensure enhancement of governance and controls, including re-engineering and automation efforts supporting… more