- American Express (New York, NY)
- …digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... challenge and guidance to US Consumer Deposits business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and features.… more
- Heritage Financial Credit Union (Middletown, NY)
- …a difference in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance ... experience in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations,… more
- American Express (New York, NY)
- …business specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. ... related BU issues. + Support the mapping of compliance and regulatory risk to RCSA controls....business partners across the Enterprise such as the General Counsel 's Organization, Audit, and 2LOD Global Compliance … more
- American Express (New York, NY)
- …oversight, challenge, and guidance to GCS Marketing business stakeholders on compliance / regulatory requirements applicable to marketing projects and strategies. ... key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- American Express (New York, NY)
- …solution-focused guidance on regulatory and ethics-related matters. A team of compliance officers work closely with the General Counsel 's Office, business ... as well as related governance activities. + Knowledge of relevant regulatory compliance requirements, preferably relating to regulated financial institutions… more
- L3Harris (Rochester, NY)
- …to E&C policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. + ... cyber domains in the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New York;… more
- NBC Universal (New York, NY)
- … Compliance Officer. Responsibilities: + Provide operational support to legal counsel on key compliance program areas, including policy development, training ... senior management and other key stakeholders. + Support legal counsel in conducting and tracking internal investigations, audits, and...+ Minimum of 3 years of relevant experience in compliance , legal operations, audit, risk, or regulatory … more
- Stryker (New York, NY)
- …and accountability for the accuracy and completeness of documentation to ensure compliance with internal standards and regulatory requirements. + **Analyze ... regulations) and Stryker's businesses and related operations in order to advise Compliance Officers and business units on regulatory changes. + **Promote… more
- The Salvation Army (West Nyack, NY)
- …Army. * Monitor contracts, agreements, applications and corporate documents for legal compliance with regulatory and funding sources. Supervise compliance ... an Assistant Legal Secretary. This position assists the General Counsel /Legal Secretary, and in his/her absence carries out all...Board of Trustees. * Consult with external partners and regulatory agencies to supervise corporate compliance and… more
- Warner Bros. Discovery (New York, NY)
- …function in these businesses. * Having deep substantive knowledge and experience in regulatory compliance areas relevant to US multinational media companies with ... partners and other stakeholders. * Providing clear and decisive counsel to senior executives in WBD's CNN, DTC/Streaming, Content...& Experience * 10+ years of experience in a compliance and regulatory -focused role, preferably with media… more