- Guidehouse (New York, NY)
- …with Disabilities or any other basis protected by law, ordinance, or regulation . Guidehouse will consider for employment qualified applicants with criminal histories ... in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and… more
- Citigroup (New York, NY)
- …procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk ... levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs… more
- US Bank (New York, NY)
- …System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject to the required registration process, which includes a ... criminal background and credit check. Failure to meet or maintain any of the NMLS registration requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your offer or termination of employment. This role has… more
- Citigroup (Queens, NY)
- …Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation , Risk Controls and Monitors, Risk Identification and Assessment, Statistics. ... **Other Relevant Skills** Credible Challenge, Laws and Regulations, Management Reporting, Referral and Escalation, Risk Remediation. **Anticipated Posting Close Date:** Aug 26, 2025 _Citi is an equal opportunity employer, and qualified candidates will receive… more
- American Express (NY)
- …level market/industry key competitors, challenges, terminology, technology, trends, and regulation **Attributes** + High learning agility + Intellectually curious + ... Collaborative and growth mindset + Personal accountability + Compliance focused **Experience** + Bachelor's degree preferred + Minimum of 5 years in a direct client facing role with commercial customers + Experience partnering with clients across various… more
- CVS Health (Albany, NY)
- …clarify prescriptions or facilitate medication changes, where allowed by state regulation + Maintaining the highest level of self-awareness and providing ... in-the-moment coaching, training, and mentoring to pharmacy team members while sharing best practices + Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication… more
- City National Bank (New York, NY)
- …support in development and implementation of new programs/strategies, implementation of regulation , rules, and risk management requirements. * Analyze, evaluate, and ... periodically review current risk management practices across the organization, including activities at network affiliates. Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management… more
- Kaleida Health (Buffalo, NY)
- …in support of Compliance and Privacy goals and in accordance with regulation .** **Education And Credentials** AA - Associate of Arts required. Paralegal ... Certification preferred. **Experience** **5 years of experience required, preferably in a law firm or health care organization.** Working Conditions **Essential:** * Weight Requirement - Light (up to 20 lbs) **Job Details** Department: KH Internal Audit and… more
- Coinbase (Albany, NY)
- …Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way ... we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available [here](https://www.coinbase.com/legal/applicant\_privacy\_notice). By submitting your… more
- Live Nation (NY)
- …basis protected by applicable federal, state or local law, rule, ordinance or regulation . We will consider qualified applicants with criminal histories in a manner ... consistent with the requirements of the Los Angeles Fair Chance Ordinance, San Francisco Fair Chance Ordinance and the California Fair Chance Act and consistent with other similar and / or applicable laws in other areas. We also afford equal employment… more