- City of New York (New York, NY)
- …Internal Communications Unit Lieutenant. WORK SCHEDULE: 10 AM - 6 PM WORK LOCATION: 1 Police Plaza ADDITIONAL INFORMATION: In compliance with Federal law, all ... CMO. - Ability to participate in and be a representative of the ICU in high-level/executive-level meetings. - Respond...leave, paid holidays, a pension, and optional savings and pre- tax programs such as Deferred Compensation, IRA, and a… more
- CUNY (Bronx, NY)
- …campus sustainability and energy saving measures. - Acts as a college representative with outside vendors, contractors, federal, state, local and other entities. ... Health and Safety, Public Safety, Campus Planning and Facilities to ensure compliance with all regulatory agencies and authorities; + Coordinates with college… more
- Truist (Charlotte, NC)
- …various departments to ensure responsible adoption of AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential Duties and ... below. Specific activities may change from time to time. 1 . Develop and implement the AI Risk Oversight Framework,...Model Risk Management, Third Party, Technology, Data, Legal, and Compliance teams to address the risks related to AI… more
- Truist (Atlanta, GA)
- …which are not mentioned below. Specific activities may change from time to time. 1 . Provides support to the team while partnering with other teams to improve ... needed. 8. Manages and implement operational policies and procedures to ensure compliance with State and Federal regulations and internal compliance … more
- Truist (Richmond, VA)
- …which are not mentioned below. Specific activities may change from time to time. 1 .Guide, educate, and provide thought leadership to our delivery teams as related to ... Testing; Artifact Scanning; Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application… more
- Truist (Wilson, NC)
- …for purchase. Knowledge of closing documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on a complex ... are not mentioned below. Specific activities may change from time to time. 1 . Review non-delegated, specialty or complex closed loan packages for key documents.… more
- Truist (Richmond, VA)
- …not mentioned below. Specific activities may change from time to time. 1 . Responsibilities include participating in definition and validation of a business critical ... with Chief Privacy Officer and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents -… more
- Truist (New York, NY)
- …directly impact bank fraud client experience as well as reputational, compliance and operational risk.) Effectively provide leadership to EFM teammates. **ESSENTIAL ... below. Specific activities may change from time to time. 1 . Provide leadership in managing the daily activities within...both division and corporate goals and objectives 5. Ensure compliance with policies and requirements for internal and external… more
- Truist (Lumberton, NC)
- …which are not mentioned below. Specific activities may change from time to time. 1 . Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking ... regulations. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Truist (Atlanta, GA)
- …requirements into successful product launches while maintaining regulatory compliance , platform stability, and operational efficiency for critical enterprise ... are not mentioned below. Specific activities may change from time to time. 1 . Lead large, multi-level team focused on platform delivery for enterprise deposits,… more