- Meta (New York, NY)
- …assessments for regulatory requests, and develop mitigation strategies for ambiguous or high- risk compliance scenarios 6. Collaborate with Integrity, Policy, and ... the impact of recommendations, and proactively address regulatory and compliance risks. **Required Skills:** Partner Data Scientist, Governance Responsibilities: 1.… more
- AutoZone, Inc. (Queens Village, NY)
- …merchandising, creating a clean, organized, and visually appealing shopping environment. + ** Risk & Safety Compliance ** - Enforce Personal Protective Equipment ... Orientation** - Take responsibility for store operations, ensuring efficient workflows and compliance with company standards in the absence of the Store Manager or… more
- JPMorgan Chase (Mount Vernon, NY)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- JPMorgan Chase (Syracuse, NY)
- …Operate within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- American Express (New York, NY)
- …units to ensure policies are effectively implemented and understood. + Partner with risk and compliance teams to align governance activities with the ... organization's risk management framework. + Monitor compliance with internal and external governance and policy obligations. + Prepare reports and… more
- JPMorgan Chase (Old Field, NY)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- JPMorgan Chase (New York, NY)
- …and refine content (eg, Sales teams, Investments Specialists, Client Account Management, Compliance , Legal, Risk , Finance, Trading and other departments). + ... concepts is critical, along with an awareness of business risk and compliance procedures. + Knowledge of JPMAM's organization, investment products, specifically… more
- Broadview FCU (Albany, NY)
- …physical files in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal ... meetings, annual reports, and regulatory audits or examinations. + Support enterprise risk management, compliance reviews, and policy audits under the direction… more
- Access: Supports For Living (Middletown, NY)
- …lean six sigma improvement tools and methods, regulation updates, Proactive Risk Assessments, compliance standards and regulatory requirements + Conducting ... all of our clients. All work is completed in compliance with all local, state and federal rules and...and supervising Proactive Risk Assessments + Conducting and supervising Utilization Reviews, audits… more
- Coinbase (Albany, NY)
- …programs, social growth loops, and network effects * Proactively addressing fraud, risk , and compliance considerations while preserving an excellent user ... payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance in financial products * Crypto-forward… more
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