- Citizens (New York, NY)
- …developing and implementing credit and compliance policies; Actively ensures compliance with federal regulations and Citizens Bank policies. + Designs ... objective quality control of group's analytical and reporting work product to include accurate application of credit, risk, and...Achieve satisfactory or better ratings from Credit Review and Compliance and meet compliance targets for annual… more
- Conax Technologies (Buffalo, NY)
- …and validation protocols. + Work with manufacturing personnel to ensure on-going compliance with quality system regulations . + Work on continuous improvement ... primary function is to support our quality management system through compliance to procedures, processes, and industry standards. + Oversee calibration (electrical… more
- Global Foundries (Malta, NY)
- …management and risk analysis for GF + Conducting research and drafting work product on compliance and ethical issues Other Responsibilities: + Perform all ... a leading full-service semiconductor foundry providing a unique combination of design, development , and fabrication services to some of the world's most inspired… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations . In some Divisions, pursuant to the Policy's ... AI, and related areas. **Responsibilities and Impact:** + ML, Gen AI, NLP, LLM Model Development : Design and develop custom ML, Gen AI, NLP, LLM Models for batch and… more
- Capital One (New York, NY)
- …monitor and test processes and control environments, report results, and evaluate compliance with requirements and regulations for the Business Risk ... and compose clear and concise findings to document shortcomings across enterprise product and platform domains + Oversee the planning, execution, and documentation… more
- Citigroup (Brooklyn, NY)
- …the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, ... seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow… more
- Ball Corporation (Saratoga Springs, NY)
- …when you join our team, and make a difference in your professional development , the community, and around the globe!** **Ball is thrilled to receive Newsweek's ... 2023 Top 100 Global Most Loved Workplace award! As a sustainable product leader, we have over 16,000 global team members. From endlessly recyclable aluminum cans,… more
- Citigroup (Hewlett, NY)
- …the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, ... seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow… more
- Citigroup (New York, NY)
- …the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, ... seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow… more
- Paychex (Rochester, NY)
- …in regulations , policies, procedures and systems for assigned ENS product (s)/functional areas to ensure successful operations and resolution of client, policy ... their employees. With our award-winning training and endless opportunities for growth and development , you can build a lifelong career with us. We pride ourselves on… more