- American Express (NY)
- …Technology organization, driving critical initiatives on behalf of the Chief Data Officer . At American Express, we are deeply committed to strengthening our ... releases. + Translate enterprise needs including regulatory, privacy, and risk compliance into actionable product features. + Collaborate with engineering teams to… more
- American Express (New York, NY)
- …you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management activities, ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- Pioneer Bank (Albany, NY)
- …an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards. ... team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and Deposit Operations… more
- Robert Half Legal (New York, NY)
- …and Form 8-Ks via the SEC website. Maintain filer codes and update officer /director information. + Billing & Payments: Process payments for legal entities and ... jurisdictional departments (Marshall Islands, NY, Delaware, Liberia), ensuring timely compliance and good standing of subsidiaries. Manage SCAC code renewals for… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... Enterprise Shared Services (ESS), General Counsel's Office (GCO), and Global Risk & Compliance . The Corporate Functions Governance & Control team is looking for a… more
- Danaher Corporation (New York, NY)
- …for AI, analytics, and enterprise use. This position reports to the interim Chief Technology Officer and is part of the Danaher Corporate IT team and will be fully ... data governance and quality frameworks to ensure data accuracy, compliance , regulatory alignment, and confidence in data-driven decision-making across Danaher.… more
- New York State Civil Service (Albany, NY)
- …to fill a Mental Health Program Specialist 2 (Clinical) positions in the Chief Medical Informatics Officer (CMIO). The incumbent will work as part of the ... the EHR that reflect best practices in mental health care, ensuring compliance with regulatory requirements and clinical guidelines. * Contribute to the… more
- City of New York (New York, NY)
- …Enterprise) Manager that will be reporting to the Deputy Chief Contracting Officer will manage programs and initiatives designed to promote the inclusion and ... in public contracting and procurement opportunities. This role will ensure compliance with applicable regulations, foster partnerships with MWBEs, and support the… more
- Citigroup (New York, NY)
- …guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and address ... Provide timely and accurate reporting on initiative status, risks, and compliance metrics. + **Performance Monitoring** : Define and track key performance… more
- Citigroup (New York, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other compliance norms + Partner with… more