- Deloitte (New York, NY)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- S&P Global (New York, NY)
- …+ Ensure adherence to data governance standards, security protocols, and compliance requirements while digitizing sensitive data. + **Automation** : + Drive ... desirable. + Strong understanding of data governance, security practices, and compliance regulations (GDPR, HIPAA, etc.). + **Technical Skills** : + Proficiency… more
- S&P Global (New York, NY)
- …to track model performance, data quality, and infrastructure + Security and Compliance : Implement security measures and compliance standards to protect sensitive ... class benefits for families. + Beyond the Basics: From retail discounts to referral incentive awards-small perks can make...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- S&P Global (New York, NY)
- …expansion, ensuring targets are met or exceeded, while maintaininghigh standards of compliance . + Utilize customer insights and market trends to inform sales ... acting as a role model for integrity, customer orientation, collaboration, and compliance . + Must have analytical and problem-solving skills, with a focus on… more
- CVS Health (Tarrytown, NY)
- …costs and being a trusted partner for every meaningful moment of health. Within our Retail locations, we bring this promise to life with heart every day and our US ... with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to...+ 1+ years of related work experience in pharmacy, retail , medical, or customer service setting + Ability to… more
- CVS Health (Long Beach, NY)
- …costs and being a trusted partner for every meaningful moment of health. Within our Retail locations, we bring this promise to life with heart every day and our ... Complying with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to protect patient… more
- Citigroup (Brooklyn, NY)
- …other Area partners (eg Wealth Management, Mortgage) + Partner with cross retail segment Area peers spanning Wealth Management, Consumer and Mortgage and initiate ... management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of… more
- JPMorgan Chase (Staten Island, NY)
- …other marketing efforts + Develops a strong partnership with the assigned retail branches to promote mortgage loan originations (in footprint territories), and can ... years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate market in...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- Walgreens (Brooklyn, NY)
- …Ensures any additional pricing tasks related to local regulations and/or regulatory compliance programs are completed accurately and within the required time frame. ... store equipment. + Assist at Pharmacy out window as requested. + Ensures compliance with state and local laws regarding regulated products (eg, alcoholic beverages… more
- CVS Health (Albany, NY)
- …costs and being a trusted partner for every meaningful moment of health. Within our Retail locations, we bring this promise to life with heart every day. Our 3rd ... with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to...+ 1+ years of related work experience in pharmacy, retail , medical, or customer service setting + Ability to… more