- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...(Workflow Manager, E-signature, CLM, etc.) + iCertis + Onit Product Suite (Level 2 and above), + Conga CLM… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- ATS Automation (Gardiner, NY)
- …a continuous improvement culture. + Review manufacturing methods and develop product /process/ system strategies to meet company objectives for safety, quality, cost, ... responsiveness and growth. + Ensure strong EHS culture of compliance by actively searching for potential risks and mitigate them; making the necessary reports in… more
- KeyBank (Albany, NY)
- …includes processing client-initiated requests, resolving transaction discrepancies, and ensuring compliance with operational and regulatory standards. The role ... PEP+ and CMOD1 + Collaborate with internal teams including Compliance , Risk, and Client Services to ensure accurate and...redesign, and forms a foundational/basic understanding of the specific product or process + Ability to handle incoming and… more
- Arkema (Geneseo, NY)
- …practices that support key operational goals, including process safety, environmental compliance , product quality, productivity, and cost efficiency. The leader ... work with minimal overtime or rework and in full compliance with all regulations. * Manages maintenance team performance...Supports the site HESQ policy and complies with all regulatory and internal requirements. * Participates in HES activities… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- Raymond James Financial, Inc. (New York, NY)
- …Clear communication of all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and complete any related ... + Ensure risks and adverse trends are identified and escalated + Provide compliance support to business partners, as needed + Maintain regular interaction with … more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- IBM (New York, NY)
- …designs * Design scalable Veeva Vault PromoMats solutions aligned with business needs, regulatory requirements (eg, 21 CFR Part 11) and Veeva best practices. * Lead ... Veeva-centric solutions where appropriate. * Stay current with the latest Veeva product releases, certifications, and industry trends. * Potentially mentor and guide… more