- Robert Half Accountemps (Rochester, NY)
- …payroll, benefits, garnishments, and related financial functions. * Knowledge of regulatory compliance requirements, including debt collection practices. * ... in a hybrid schedule and develop expertise in financial recovery processes, ensuring compliance and quality service delivery. The ideal candidate will play a key… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Nestle (Bohemia, NY)
- …Also, check on scheduled program completion by operations management. * Ensures compliance with all regulatory and Nestle guidelines pertaining to safety, ... harnessing their collective strength to empower healthier lives. Our broad product portfolio includes renowned brands like Garden of Life(R), Nature's Bounty(R),… more
- Guardian Life (New York, NY)
- …agency, and customer identity domains, ensuring alignment with business objectives, regulatory requirements, and emerging threat landscapes. This leader will execute ... modularity, reusability, and API-first design. + Collaborate with engineering and product teams to embed IAM capabilities into digital experiences and developer… more
- Citizens (New York, NY)
- …role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities ... units on privacy, cybersecurity, and data governance matters, including incident response, regulatory compliance , and emerging risks. + Regulatory Guidance:… more
- Microsoft Corporation (New York, NY)
- …compliance , and business teams to ensure AI solutions meet ethical and regulatory standards. + **Governance & Compliance :** Embed Responsible AI governance ... experts on Responsible AI-championing our core principles and ensuring full compliance with evolving regulations. This role requires technical AI expertise,… more
- BioLife Plasma Services (Latham, NY)
- …also maintain complete and accurate records, in accordance with cGMP. ACCOUNTABILITIES Regulatory Compliance : (15%) Stays current with federal, state, local and ... to cease operations within the center or stop source plasma shipment(s) if product or donor safety is or may be compromised. All below listed responsibilities… more
- Neuberger Berman (New York, NY)
- …** Compliance & Risk Management:** + Understanding of complex regulatory requirements and development of processes that mitigate/minimize control risks. + ... satisfaction. The successful candidate will be able to assess product , market, and operational requirements, understand critical business process...Partner with Compliance and Operational Risk teams to measure, assess, and… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... planning + Global restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and Form 1118) +… more