- Tutor Perini (Mount Vernon, NY)
- …supervise compliance at all project sites. + Conduct site inspections and risk assessments. + Ensure adherence to all regulatory and legal requirements in ... and best practices. + Track project KPIs and report performance to senior management. **Team Leadership & Management** + Recruit, train, and manage operations… more
- Citizens (New York, NY)
- …client and partner groups (eg, HR business Partners, Rewards, Finance, Legal, Enterprise Risk and Compliance ). + Determine key performance indicators (KPIs) and ... is a strategic advisor and influencer to our most senior leaders in the Wealth and Private Bank lines...and strategic priorities. + Lead the plan design, plan risk and governance, and implementation of plan changes or… more
- M&T Bank (Williamsville, NY)
- …positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- American Express (New York, NY)
- …as well as merger and acquisition activity + Monitor programs to ensure compliance with internal guidelines and regulatory requirements + Partner with retirement ... industry trends + Act as a center of expertise team member for senior leadership and colleagues regarding retirement program benefits + Support retirement investment… more
- Dow Jones (New York, NY)
- …and products such as _The Wall Street Journal_ , _Barron's_ , MarketWatch, Factiva, Dow Jones Risk & Compliance , OPIS, and more. Dow Jones is a division of News ... Due Diligence on companies and individuals to identify legal, regulatory , and reputational issues + Build and enhance content...issues + Build and enhance content for Dow Jones Risk & Compliance in areas including anti-money… more
- TD Bank (New York, NY)
- …decision-making. **4. Documentation & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records ... Experience with innovation projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who… more
- JPMorgan Chase (New York, NY)
- … senior stakeholders across several departments including: banking, research, compliance , legal, technology, communications, marketing, and risk + Bachelor's ... social media guidelines + Collaborate with key partners across risk , controls, legal and compliance to protect...to protect the firm and employees by adhering to regulatory and line of business requirements + Oversee industry… more
- Cushman & Wakefield (New York, NY)
- …+ Analyze investigation data to determine trends and areas of ethics & compliance risk . Requirements + Juris Doctorate (JD) required + Substantial experience ... ensuring adherence to the company's Code of Conduct, and global legal/ regulatory requirements. + Draft detailed investigation reports and present findings,… more
- Hatch (Brooklyn, NY)
- …Willingness to travel domestically and internationally. + Proven experience with permitting and regulatory compliance for capital projects in the US; an asset + ... You will serve as a key point of contact for clients, senior leaders, sponsors, and stakeholders, while mentoring teams, coordinating resources, and driving… more
- UHS (Johnson City, NY)
- …paperwork, and documentation accurately and timely for essential job duties and regulatory compliance + Demonstrate comprehensive knowledge of and adherence to ... package regulated medical waste, municipal waste, linens, and confidential documents in compliance with all regulatory requirements + Complete all required logs,… more