- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... screening and other due diligence tools;* Drafts and reviews staff work product to ensure BSA/AML and Sanctions programmatic deficiencies are conveyed clearly and… more
- Ball Corporation (Saratoga Springs, NY)
- …plant level initiatives. + Manage environmental programs and activities associated with regulatory compliance in accordance with Ball policy. + Develops and ... 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… more
- BMO Financial Group (NY)
- …to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, ... ideal candidate has commercial lending experience and excellent writing skills. Trading Product expertise is a definite asset. Provides subject matter expertise in… more
- RWE Clean Energy (Valhalla, NY)
- …The Electrical BOP team works closely with RWECE's Operations, Asset Management and Compliance Team as well as the Development / Construction Teams to ensure all ... required and how to conduct the tests to meet regulatory requirements and on-time. The Senior Engineer I will...Engineer I will also be responsible for the NERC Compliance Standards applicable to the Electrical Balance of Plant… more
- Nestle (New York, NY)
- …its implementation in the organization. Ensure responsibilities are carried out in compliance with health and safety regulations and to enforce employee's health and ... + Provide guidance to 3rd parties where Nespresso has product presence (eg warehouse, destruction sites). + Determine retail...all areas and initiatives of the function. + Ensure compliance with all local, state, federal, and other (eg… more
- M&T Bank (Lafayette, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... reports and spreadsheets to include but not limited to project or product strategy analysis, historical reporting, work flow analysis, and financial analysis. +… more
- Synchrony (New York, NY)
- …, and **leveraging existing IAM technology stacks** to enhance security posture and regulatory compliance . The ideal candidate will bring a **strong technical ... domains like **Secrets Management** , **Privileged Access Monitoring** , and ** Compliance Assurance** . Exceptional communication skills and the ability to create… more
- Humana (Albany, NY)
- …CDPs, identity resolution, GenAI in marketing). + Drive data privacy, security, and regulatory compliance . **Use your skills to make an impact** Required ... agile delivery of MarTech and Sales CRM solutions. In close partnership with our Product team, this role plays a pivotal part in shaping the technology roadmap for… more
- Fujifilm (Albany, NY)
- …eg product managers, sales, marketing communications, executive director, legal, compliance , regulatory , and other personnel involved. + Coordination of ... areas for focus and improvement. + EVENT ASSESSMENT: Coordinating efforts with product managers, sales, and marketing communications personnel, take the lead in… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... ecosystem and infrastructure. BDTS will house the CPHDS' governance, partnerships, product management, data engineering, and data visualization work. DUTIES WILL… more