- The Estee Lauder Companies (Long Island City, NY)
- …Directive, Guidelines and local Procurement SOPs as well as legal and regulatory requirements + Contributes maximum value to the business through better ... levels + Plans and conduct suppliers business reviews including KPI and metrics reporting + Participates in special projects as requested + Builds capabilities of… more
- American Express (New York, NY)
- …root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise Data Management ... other similar Data Governance tools preferred. + Incident management and reporting , risk/data risk management, data breach management, data classification and… more
- Citigroup (New York, NY)
- …scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-8 years of… more
- JPMorgan Chase (New York, NY)
- …Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs-as well as external partners, you will play a pivotal ... awareness initiatives. + Evaluate and enhance processes, controls, metrics, and reporting mechanisms related to Insider Threat. + Collaborate with other departments… more
- University of Rochester (Rochester, NY)
- …department policies and procedures. + Coordinates the planning, implementation and reporting of quality improvement processes for the department. + Investigates and ... to standards of practice, policies and procedures to achieve compliance with regulatory agencies. + Participates in the department budgeting process. + Evaluates the… more
- YAI (Manhattan, NY)
- …infection control measures; ensures appropriate notifications and coordinates with regulatory agencies as needed. + Assists with the development, implementation, ... records, including employee new hire and/or annual physicals or forms and reporting of incidents, injuries, etc. + Directs the implementation of individualized… more
- City of New York (New York, NY)
- …from conception, through design development to construction completion and close-out. Reporting to the Program Executive, other key responsibilities include but are ... and construction; and liaise between design-builders, the PMC, Sponsor Agencies, regulatory entities, and DDC staff. Other duties include maintaining comprehensive… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... risk situations/ impacts; makes recommendations or escalates to the manager , as per guidelines. + Monitors the financial market...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- TD Bank (New York, NY)
- …findings, coordinates with the field on client response, prepares periodic reporting to multiple stakeholders, and manages ongoing marketing items to ensure ... compliance with firm and regulatory policy. Teammates interact directly and independently with field leadership, advisors, regulatory agencies and provides… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
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