- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Binghamton University (Binghamton, NY)
- …This individual oversees the distribution of financial aid funds, ensures regulatory compliance , and strategically advises the institution on the impact of financial ... a balance between merit-based and need-based aid, as well as ensuring compliance with state and federal funding requirements while preserving flexibility in… more
- Binghamton University (Binghamton, NY)
- …and software solutions in research environments, with a focus on security and compliance . This role serves as a technical resource for faculty and researchers by ... + Providing required evidence to external auditors meeting SOC 2 compliance needs. + Building, maintaining, and analyzing dashboards for auditing, performance,… more
- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... of credit report, income documentation, monthly household budgets, verification of employment and other relevant documentation required as part of the application… more
- Wells Fargo (New York, NY)
- …adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (New York, NY)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... regulations. Ongoing employment is contingent upon meeting all such requirements, including...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability… more
- Wells Fargo (New York, NY)
- …and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (New York, NY)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...encouraged to apply and will be given consideration for employment without regard to race, color, sex, gender identity… more
- American Express (New York, NY)
- …on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing leading-edge platforms and ... You will work closely with senior product managers, engineers, and risk and compliance partners to help shape solutions that meet regulatory expectations such as… more