- BrightSpring Health Services (West Henrietta, NY)
- …maintains all required documentation in accordance with federal and state regulatory agencies and corporate compliance policy + Implements policies and procedures ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- PNC (New York, NY)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- JPMorgan Chase (New York, NY)
- …emerging technologies into the products and services we create.The Global Private Bank Design team is dedicated to creating cohesive, industry-leading products and ... design decisions. + Ensure all content complies with legal and regulatory requirements. + Facilitate cross-functional collaboration to seamlessly integrate content… more
- JPMorgan Chase (New York, NY)
- …interdependencies between Business and Technology teams (examples include delivering on regulatory mandated reporting changes or moving fit for purpose data to ... with key stakeholders **Preferred qualifications, capabilities, and skills:** + Bank product knowledge and business acumen (examples include familiarity with… more
- Santander US (New York, NY)
- …and recommend refinements. + Ensure decision logic aligns with regulatory guidelines and internal governance policies. **Cross-functional Collaboration** + ... Location:** New York, NY, New York **Other Locations:** New York-New York **Organization:** Santander Bank NA AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO more
- Lincoln Financial (Albany, NY)
- …of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're looking for** * ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Travelex (Leicester, NY)
- …suit a variety of lifestyles with opportunities for overtime + 25 days holiday (pro-rata). Bank holidays and the opportunity to gain more days the longer you are a ... daily online FX request and deliveries + Implementing best practice legal and regulatory standards and adhering to Travelex compliance procedures **What do I need to… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... and address changes, and ensuring documentation and transactions align with regulatory and internal standards. You'll also support Relationship Managers by preparing… more
- Motion Recruitment Partners (New York, NY)
- …York **Hybrid** Contract $100/hr - $107/hr Grow your career with an innovative global bank in New York, NY as a Project Manager - Markets Transformation. Contract ... degree + 7+ years of Financial industry experience in Capital Markets + Regulatory experience + Strong track record in strategic project management and delivering… more
- Dialysis Clinic, Inc. (Clifton Park, NY)
- …expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or ... home dialysis + Oversee patient care in accordance with ESRD Network, regulatory agencies, DCI's Quality Assurance Performance Improvement (QAPI) program and the… more