- Deloitte (New York, NY)
- …part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the ... enhancing their customer's experience and deploying effective technology to facilitate compliance with FATCA, CRS and other domestic and international withholding… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key... across all matters, and serve as a key advisor to management and senior leadership. This role is… more
- Molina Healthcare (Yonkers, NY)
- …development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for ... fostering continuous improvement and architectural discipline. + Serves as a key advisor to project and portfolio governance teams, helping prioritize and resolve… more
- Citigroup (New York, NY)
- …of problem solving, + Demonstrated ability to partner effectively with technology, legal, compliance , and risk teams to deliver results. **Skills** + Exceptional ... + Work closely with Product Owners and Product Lead to build solutions for advisor engagement and scale + Define and communicate a compelling product vision for NBA… more
- Citigroup (Hewlett, NY)
- …appropriate (including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize client events ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- JPMorgan Chase (New York, NY)
- …daily with banking, markets, regulatory, and other lawyers, as well as compliance , risk , conflicts, and operations partners. If you possess intellectual ... matters, including relevant securities laws and the SEC's Municipal Advisor Rule, fair access and related issues. + Serve...a team of internal lawyers and interact with bankers, compliance partners, the conflicts office and external counsels on… more
- Outreach Development Corporation (Brentwood, NY)
- …history, tobacco use history and cessation plan and communicable disease risk ) of substance abusers to make recommendations on appropriateness for participation ... and other meeting formats. + Insure all medical forms are regularly reviewed for compliance with all state and federal compliance laws and regulations. +… more
- JPMorgan Chase (New York, NY)
- …high-priority initiatives. + Commitment to maintaining the firm's high standards related to risk , compliance , and the Code of Conduct. + High level of ... in addition to product marketing teams, business management, legal, PR, media, compliance , sales, and other business functions. There will also be resources… more
- TD Bank (New York, NY)
- …& Agreement Structuring** - Lead deal negotiations, balancing commercial, operational, and compliance considerations. - Partner with Legal, Risk , and ... realization. **5. Stakeholder Engagement & Influence** - Act as a trusted advisor to product, technology, and business leaders on partnership strategy and… more
- IBM (New York, NY)
- …with integration tools * Security tools and protocols, knowledge of relevant compliance regulations * Understanding of risk management practices and data ... expertise and a consultative style, you'll quickly build credibility as a trusted advisor at all levels with customers and IBM colleagues. To drive expansion and… more