- American Express Global Business Travel (Albany, NY)
- …cybersecurity frameworks (NIST, ISO 27001, SOC 2, GDPR, PCI DSS, etc.) and regulatory compliance requirements (GDPR, PCI DSS). + Experience with risk management ... effectiveness of information security controls. + Conduct assessment to ensure compliance with security frameworks, regulatory requirements, and internal… more
- Travel + Leisure Co. (New York, NY)
- …to attend a sales presentation in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance ... inspiration into exceptional experiences for millions of travelers worldwide. The Senior Community Marketing Agent works with popular local attractions such as… more
- Bank of America (New York, NY)
- …Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Regulatory Compliance + Scenario Planning and Analysis + Business Acumen + ... tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires understanding of … more
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Merck (Albany, NY)
- …Process, Manufacturing Compliance , Medical Writing, Microsoft Office, Project Management, Regulatory Compliance , Regulatory Requirements, Regulatory ... developing informed consent deliverables per company process and standards, ensuring compliance with internal policy, regulatory requirements, and health… more
- TD Bank (New York, NY)
- …of data analysis tools **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on ... on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a strategic mindset, leveraging their expertise in leading large change initiatives, regulatory change projects and business acumen to oversee projects in the… more
- Cardinal Health (Albany, NY)
- …and reduce risk. + Work closely with Legal and Privacy to ensure compliance with legal, regulatory , and corporate requirements throughout the contracting ... Privacy, and Finance) to ensure contracts align with business needs and compliance standards. + Effectively communicate with clients and vendors to facilitate smooth… more
- Robert Half Management Resources (Schenectady, NY)
- …and insurance documentation for Facilities Services. * Oversee the creation and compliance of purchase orders, ensuring all regulatory requirements are met. ... Description We are looking for a detail-oriented and experienced Sr . Accountant to join our team on a long-term...* Maintain a contractor log, ensuring all insurance and compliance requirements are up to date. * Conduct routine… more
- KeyBank (Amherst, NY)
- …SOX compliance . + Collaborate with various departments to drive growth and ensure regulatory compliance . + Work closely with IT and Finance teams to optimize ... 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 **Job Summary (Purpose):** The Senior Lead Accountant will support the accounting operations for a line of… more