- NTT DATA North America (New York, NY)
- …infrastructure programs align with banking regulatory requirements + Support audit and compliance reviews for infrastructure and networking environments. + ... and networking. The role requires managing complex infrastructure programs, ensuring regulatory compliance , and delivering secure, resilient, and scalable… more
- Santander US (Brooklyn, NY)
- …and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory requirements, minimizing operational ... Branch Operations Manager , Bay Ridge, Brooklyn, NY Country: United States...self-service options. + Conduct cash counts and maintain accurate audit logs. + Support the teller line, use coaching… more
- KeyBank (Fulton, NY)
- …to in-person branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion ... their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance...Provide guidance and direction to branch team to ensure compliance of regulatory , security and internal controls,… more
- M&T Bank (New York, NY)
- …**Education and Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit , risk or other relevant function, OR in ... fourteen years' higher education and/or work experience including ten years' experience in compliance , legal, audit , risk or other relevant function. Minimum of… more
- Fujifilm (Albany, NY)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... (CPM) or Certified Professional in Supply Management (CPSM). + Knowledge of regulatory and corporate purchasing compliance requirements + Experience with data… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …required Req Work Experience 4-7 years Relevant experience in legal, ethics, and compliance or internal audit in an international company, law firm, ... Corporate Compliance Specialist (E5897) - 250273 : KNW-B50 Description...of monthly and annual reports with domestic and international regulatory agencies. Enhance and maintain IEEE's entity management system… more
- Citizens (New York, NY)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- KeyBank (Niagara Falls, NY)
- …and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of ... their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance...Provide guidance and direction to branch team to ensure compliance of regulatory , security and internal controls,… more
- M&T Bank (Williamsville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... assigned staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication of… more
- Ankura (Lexington, NY)
- …You will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit , operations, nursing, pharmacy, medical science, ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
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