- PNC (New York, NY)
- …Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- City of New York (New York, NY)
- …The Team You'll Work With The Mayor's Office of Minority and Women-owned Business Enterprises (OM/WBE) was created to address income inequality across the city and ... policy, interagency coordination, and accountability for the City's Minority and Women-owned Business Enterprises (M/WBE). It serves as a one-stop shop for M/WBEs… more
- Moss Adams LLP (New York, NY)
- …to develop relationships with clients, including involvement in networking and business development activities **Qualifications:** + Bachelor's degree or ... **Financial Institutions Consulting Senior- Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** +… more
- Equitable (New York, NY)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... through a highly competent and diverse team. As a business partner, EAS helps the organization accomplish its objectives...and understanding of risk and controls within audit unit, development of audit testing plan, completion of audit testing,… more
- US Bank (New York, NY)
- …laws, regulations, financial services, and regulatory trends that affect assigned line of business . . Prior exposure to validation or development of models ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- HSBC (Buffalo, NY)
- …inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + Support the US RCCL ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +...is a plus + Preferably bachelors/master's in accounting, Finance, Business Administration, or related field + Good understanding of… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global EHS & Security Systems, this role will be responsible for ... managing International Management Systems, Global EHS standards, and associated compliance audits. This person will act as a technical expert, providing specific… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- YAI (Manhattan, NY)
- …(eg lifting, assisting lifting, standing, etc.) + Bachelor's degree in human services, business , compliance , or a related field and three (3) years of ... annual OPWDD DQI and OFPC surveys. + Supports regional leadership with identifying compliance risks, completing an annual risk assessment, and developing an annual … more