- Wells Fargo (New York, NY)
- …to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance and ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Mastercard (Harrison, NY)
- …and contractual matters. *Collaborate with product and legal teams (including regulatory , compliance, and data privacy) to advise holistically on product constructs ... laws and regulations. * Work with internal and external regulatory counsel relating to the impact of local laws,...with our global colleagues, but also take direction from manager and other team members, as appropriate. For internal… more
- Amalgamated Bank (New York, NY)
- …operating in high-risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews by adhering ... suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing computer-based tools,… more
- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor on mergers, acquisitions, ... Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- Mastercard (Harrison, NY)
- …government/commercial contracting product development and sales as well as regulatory , privacy and product development innovation. Role: Provide solution-oriented ... the legal team proactive and ahead. Advise on government/commercial legal, regulatory , reputational, and liability matters for new and existing products under… more
- TD Bank (New York, NY)
- …be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the firm's ... compliance with global tax and regulatory obligations + Provide tax technical rulings and guidelines...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- New York Power Authority (White Plains, NY)
- …The Protection & Compliance Engineer will play a dual role supporting regulatory compliance and protection system engineering. The position focuses on helping ... opportunity to gain experience in both technical engineering and regulatory compliance within the electric utility industry.\#LI-VB1 **Responsibilities** + Provide… more
- Parker Hannifin Corporation (Hauppauge, NY)
- …analysis. This is an Individual contributor role typically reporting to a Contract Manager or Lead position. Has regular interaction within and across teams and with ... and training to ensure company data and intellectual property meets all regulatory requirements. + Recommends actions by analyzing and interpreting data and making… more
- Hillside Family of Agencies (Macedon, NY)
- …of the day-to-day program operations including scheduling staff, hiring, training, regulatory compliance and safety of individuals, families, and staff. Essential ... regarding individuals. + Develop, maintain, and update all required documentation for regulatory compliance and in alignment with agency protocols in a timely… more
- BMO Financial Group (New York, NY)
- …robust product-market fit, customer-centric innovation, and compliance with regulatory standards. **Key Responsibilities:** **Strategic Product Vision & Roadmap:** ... product backlog ensuring alignment with strategic business objectives and regulatory requirements. **Product Lifecycle Leadership:** + Drive the complete AI… more