- Citigroup (New York, NY)
- The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- M&T Bank (Ithaca, NY)
- …earnings to assist in determining whether the loan will be an acceptable risk ; obtains and analyzes pertinent financial and credit data. + Independently assesses ... authority to bind the bank in connection therewith. + Ensures lending compliance with all origination procedures including bank policies and procedures and… more
- Deloitte (New York, NY)
- Are you a strategic and creative tax professional who would like to work on international tax regimes contributing to global tax transparency? Would you like to ... part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the… more
- Compass Group, North America (Staten Island, NY)
- …and make more informed capital decisions. Our programs support 100% regulatory compliance and drives 98% equipment uptime-so clinicians can focus on care, not ... care. Whether you're just starting out or are a seasoned professional , our people-first approach ensures opportunities for continuous growth, development, and… more
- ManpowerGroup (Freeport, NY)
- …and production teams to ensure timely and accurate completion of MRO tasks. ** Compliance & Quality Control -** This includes: + Adherence to relevant aviation ... for all MRO activities, including inspection reports, maintenance logs, and compliance records. **Resource Management & Inventory Control** + Oversee the procurement… more
- American Express Global Business Travel (Albany, NY)
- …cloud environments, with deep experience in cloud security, architecture and compliance frameworks to enhance organization's cloud security posture. **What You'll do ... Collaborate with cloud engineering and excellence, DevOps, application teams, and compliance to integrate IAM solutions into CI/CD pipelines and enterprise… more
- Catholic Charities of WNY (Lockport, NY)
- …+ Develop, implement, and review clinic policies and procedures for compliance with healthcare regulations + Coordinate and manage patient care, including ... adherence to high ethical standards, consistent with the Catholic Charities' Corporate Compliance Program, Code of Ethics, legal mandates, labor laws, NYS Justice… more
- TYLin (New York, NY)
- …RESPONSIBILITIES** + Craft and implement a Commercial Management Plan (CMP) to ensure compliance with all legal requirements. + Keep a vigilant eye on all project ... a Project Controls Plan (PCP) encompassing cost estimating, scheduling management, risk management, and more. + Oversee acquisitions, easements, property rights, and… more
- Lovingly (Hopewell Junction, NY)
- …solutions. + Enhance security frameworks using AI-driven anomaly detection. Security & Compliance + Ensure PCI DSS compliance for payment processing ... and access control. + Implement AI-assisted threat detection and predictive risk mitigation. Monitoring & Observability + Deploy AI-powered observability tools to… more
- Molina Healthcare (Yonkers, NY)
- …development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for ... alignment of architecture decisions with enterprise data strategy, governance, compliance frameworks, and platform standards. + Facilitates cross-functional design… more