- Citigroup (Brooklyn, NY)
- …appropriate (including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize client events ... and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, applying sound ethical judgment regarding personal behavior,… more
- PVH Corp. (New York, NY)
- …third-party vendors and service providers. + Serve as the key compliance advisor to internal delivery teams, ensuring policies, standards, and procedures are ... audit oversight. + Ensure ongoing alignment with global data privacy and security regulations (eg, NIST 800-53, FIPS, GDPR, CCPA). + Continuously monitor the global… more
- American Express (NY)
- …influence, and strategic execution. You will operate as a trusted business advisor , partnering directly with C-suite leaders to design tailored financial solutions ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations , American Express will comply with such regulations as it… more
- US Bank (New York, NY)
- …such as Credit Risk Management, Enterprise Complaints, Finance, and others. The Risk Advisor 's primary responsibility will be to ensure their assigned areas have an ... that ensure compliance with applicable federal, state, and local laws and regulations . Identifies gaps and inform solutions that minimize losses resulting from… more
- Vail Resorts (NY)
- …to ensure the organization adheres to labor and employment laws, regulations , and internal policies. This role involves developing, implementing, and monitoring ... and ensure company-wide compliance with labor and employment laws and regulations . + Prepare reports and documentation for management and regulatory agencies.… more
- MediaRadar (New York, NY)
- …legal advice to the business, ensure compliance with relevant laws and regulations , manage legal risk, and support corporate initiatives. This role requires strong ... days and establishing a clear vision for growth. + Serve as a strategic advisor to executive leadership, aligning legal strategy with business goals to balance risk… more
- New York State Civil Service (Albany, NY)
- …The Counsel to the Tax Appeals Tribunal (Counsel) serves as the chief legal advisor to the Tax Appeals Tribunal (Tribunal) and chief legal officer for the Division ... of the New York State and federal tax laws, regulations and related case law.* Knowledge of the New...hearings process and procedures.* Ability to analyze complex statutes, regulations and case law and communicate clearly.* Ability to… more
- Cardinal Health (Albany, NY)
- …team and requires having an in-depth understanding of key privacy and security regulations within healthcare industry such as PCI DSS (Payment Card Industry Data ... to the leadership timely + Act as a trusted advisor to IT and business leadership as well as...ITIL, COBIT, NIST) + Deep understanding of healthcare industry regulations and standards (eg, PCI DSS, HIPAA, GDPR, NIST,… more
- American Express (New York, NY)
- …skills with an ability to partner cross-functionally, serving as a trusted advisor to business leadership and a connector between risk, operations, and change ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations , American Express will comply with such regulations as it… more
- American Express (New York, NY)
- …an impact in this role?** + Serves as both liaison and trusted advisor for internal audit and regulatory matters, guiding collaboration among several interested ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations , American Express will comply with such regulations as it… more