• Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …**Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen, and a ... passion for being a trusted advisor to the business while fulfilling compliance and risk management obligations. **Strong Business Judgment** + Strong business… more
    Capital One (08/13/25)
    - Related Jobs
  • Sr Cyber Security Analyst -OT

    PSEG Long Island (Bethpage, NY)
    …on supporting your whole health. Starting on day one of your employment , you'll be offered several health-related benefits including medical, vision, dental, ... securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with cross-functional teams to… more
    PSEG Long Island (07/23/25)
    - Related Jobs
  • Relationship Banker

    Wells Fargo (Carmel, 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...sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability… more
    Wells Fargo (08/20/25)
    - Related Jobs
  • Director, HR Legal - Banking and Business…

    Citigroup (New York, NY)
    …on the company. This role is not a manager. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding ... compliance with employment laws + Serve as...Posting Close Date:** Jul 29, 2025 _Citi is an equal opportunity employer, and qualified candidates will receive consideration… more
    Citigroup (07/24/25)
    - Related Jobs
  • Plant General Manager Hazwaste

    Enviri Corporation (New York, NY)
    …discount program, tuition assistance, and a 401k with company matching. We provide equal employment opportunities (EEO) to all employees and applicants for ... location meet or exceed environmental health and safety, regulatory compliance , production, and waste management goals within their region....employment without regard to race, color, religion, sex, national… more
    Enviri Corporation (07/31/25)
    - Related Jobs
  • Branch Complex Director

    Wells Fargo (Purchase, NY)
    …partnerships with all centers of excellence (COE) and support partners; managing risk/ compliance ; expense / P&L management; and exception management + Execute on ... only: Obtaining and/or maintaining appropriate FINRA license(s) is required for ongoing employment in this position. FINRA Series 9 and 10 examinations or equivalent… more
    Wells Fargo (08/26/25)
    - Related Jobs
  • Technology Project Senior Manager- IT Risk…

    City National Bank (New York, NY)
    …dynamic company culture, visit us at [About Us](https://www.cnb.com/about-us.html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT * City National Bank fosters an ... and/or complex technology projects or programs focused on IT risk, compliance , and regulatory initiatives. This role leads cross-functional project teams responsible… more
    City National Bank (08/07/25)
    - Related Jobs
  • Associate Director, In-Business Control Analytical…

    S&P Global (New York, NY)
    …remediation of positions when there is an effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. ... ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services,… more
    S&P Global (07/30/25)
    - Related Jobs
  • Claims Investigator

    Allied Universal (Buffalo, NY)
    …by law. For more information: www.aus.com If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require ... by law. For more information: www.aus.com If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require… more
    Allied Universal (08/09/25)
    - Related Jobs
  • SIU Investigator

    Allied Universal (Batavia, NY)
    …by law. For more information: www.aus.com If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require ... by law. For more information: www.aus.com If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require… more
    Allied Universal (08/09/25)
    - Related Jobs