- GCI Communication Corp (Syracuse, NY)
- …and product that will suit their needs. Each interaction allows us to build trust , educate customers, and offer a variety of options and solutions. Will assist ... improve. + BASIC PRINCIPLES - Interacts with people in a way that builds mutual trust , confidence, and respect; adheres to GCI's Code of Conduct for Employees - the… more
- Bloomberg (New York, NY)
- …between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, and ownership research. ... timely, and scalable entity data is crucial for client trust and operational efficiency, and as such, we are...rely on accurate entity data, such as client onboarding, compliance , KYC, counterparty risk, and issuer classification. Does this… more
- TD Bank (Hollis, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the ... with Customers to deliver Customers end-to-end advice they expect: (1) building trust with educational content & tools, (2) providing consultative support, and (3)… more
- Lincoln Financial (Albany, NY)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control objectives, evaluating and… more
- Resideo (Melville, NY)
- …automation for proactive failure detection and remediation. + **Security & Compliance ** + Implement robust security practices and ensure cloud security, ... compliance with standards such as SOC2, GDPR, and NIST, and oversee the zero- trust security model for IoT data protection. + Collaborate with security and … more
- Amazon (New York, NY)
- …and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or state-specific rules). Translate ... operations, supporting platforms in regulated markets. * Security and Compliance : Design secure cloud environments with encryption, identity management (eg,… more
- Brink's (Albany, NY)
- …the US, Canada, Brazil, France, and Mexico, ensuring operational excellence, compliance , and global alignment with regional business needs. Primary Responsibilities: ... Operations and delivery + Lead global program governance and compliance across 55 countries. + Develop and implement global...and united by values. With a legacy built on trust and a future driven by innovation, Brink's partners… more
- Raymond James Financial, Inc. (New York, NY)
- …Clear communication of all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and complete any related ... + Ensure risks and adverse trends are identified and escalated + Provide compliance support to business partners, as needed + Maintain regular interaction with … more
- Coinbase (Albany, NY)
- …By prioritizing data quality, reliability, and usability, we make sure stakeholders can trust and leverage data to drive real business impact. *What you'll be doing ... engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead...expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and… more
- Cushman & Wakefield (New York, NY)
- …+ Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required + Substantial experience (15+ ... preferably in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of interest). +… more