- American Express (New York, NY)
- …as well as to prevent recurrence through effective remediation and lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation ... with multiple partners across numerous business units, functional areas, and geographies. The Manager , US Consumer Services Issues, Events & Remediation will : +… more
- CVS Health (Albany, NY)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...day. Currently, we are seeking a ServiceNow Software Asset Manager who will be responsible for the creation and… more
- Wells Fargo (Rye Brook, NY)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position. ... Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Capital One (New York, NY)
- …Serve as the Process Manager for risk mitigation operations and the primary Audit Point of Contact + Collaborate directly with the Risk team to review, identify, ... Manager , Cafe Hospitality Operations (Hybrid) Capital One has...an exceptional guest experience + A keen eye for consumer trends and consumer insights - you… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- Intertek (Cortland, NY)
- …ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export ... Export Control Manager , Cortland, NY Intertek, a leading provider of...certification for a variety of electric products, including appliances, consumer electronics, lighting, medical devices, information communications technology, HVACR,… more
- KeyBank (Cheektowaga, NY)
- …achieve confidence in their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance by providing ... and guidance to in-person branch team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely… more
- JPMorgan Chase (New York, NY)
- …governance relative to programs and business processes. + Lead and coordinate end-to-end audit , compliance , and regulatory exams with business leads. + Manage ... robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank,...+ 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance .… more
- City National Bank (New York, NY)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and… more