- New York Power Authority (Albany, NY)
- Principal Attorney I (Power, Transmission, & Regulatory ) Location: Albany, USWhite Plains, US **Summary** Provide legal advice to the Authority's Trustees, senior ... Authority business units. This position is with the Power, Transmission and Regulatory division, which includes representing the Authority on matters before or… more
- Wolters Kluwer (New York, NY)
- …to help save lives, improve how we do business, and build better judicial and regulatory systems. We help them get it right. This role is part of the Advanced ... we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- The Estee Lauder Companies (Long Island City, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... colleagues, vendors, journals, professional affiliations, and seminars of new materials, processes, and procedures. Timeline Management + With the assistance of senior development, provide detailed component timelines including all package development tasks… more
- The Estee Lauder Companies (New York, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... colleagues, vendors, journals, professional affiliations, and seminars of new materials, processes, and procedures. Timeline Management + With the assistance of senior development, provide detailed component timelines including all package development tasks… more
- Citigroup (New York, NY)
- …implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and coordinating responses and ... execution plans across Functional Data teams + Contribute to the adherence of 'best practices' related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization + Engage with EDO and ERM Control & Issue… more
- ManpowerGroup (New York, NY)
- …onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers, ... including politically exposed persons (PEPs) and entities in high-risk jurisdictions. + Monitor and review transactions to detect unusual or suspicious activity. + Assist in the development and enhancement of AML policies, procedures, and controls. + Stay… more
- TD Bank (New York, NY)
- …The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. The job will ... also oversee the Audit team performing the audits. **Depth & Scope:** + Contributes to the Audit planning process for specific businesses/ functional units, including audit plans, resource requirements and budgets + Has overall responsibility for completion of… more
- Molina Healthcare (Buffalo, NY)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in ... business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business...Creates training content and may train business partners on regulatory requirements + Advises the business with respect to… more
- TD Bank (New York, NY)
- …business, leading review of brand and consumer product marketing, completing regulatory research, assisting with regulatory change management, issue management, ... efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing business policies and… more