- Wells Fargo (New York, NY)
- …Knowledge and understanding of credit risk management + Strong risk management and compliance skills + FINRA registration including Series 7 and 24 (or FINRA ... Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in this position. In addition, state registration, specific...down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an equal … more
- PVH Corp. (New York, NY)
- …is an equal opportunity employer and considers all applicants for employment on the basis of their individual capabilities and qualifications without regard to ... all transfer pricing technical, planning, internal reporting, and external compliance (including dispute resolution with government authorities), documentation, transfer… more
- Fiserv (New York, NY)
- …At Fiserv, a successful Tax Manager Unclaimed Property ensures seamless compliance with unclaimed property laws and regulations, driving efficiency and accuracy ... do:** + Assist with internal and external audits ensuring compliance with unclaimed property laws. + Implement internal policies...in the Company's sole discretion. Thank you for considering employment with Fiserv. Please: + Apply using your legal… more
- TreeHouse Foods, Inc. (Tonawanda, NY)
- …leading all Environmental, Health, and Safety programs and initiatives to ensure compliance with regulatory standards and company policies. You will champion a ... all environmental, health, and safety initiatives within the facility to ensure compliance with regulatory and company standards. + Oversee safety audits, accident… more
- CenterLight Health System (Ridgewood, NY)
- …members and families utilizing all elements of the nursing process and in compliance with applicable laws, regulations, and agency policies. The PACE CHN primarily ... (IDT) member who assigned to a PACE member in compliance with CMS PACE regulatory requirement. JOB RESPONSIBILITIES: +...of the job. We are an affirmative action and equal opportunity employer. All qualified applicants will receive consideration… more
- JPMorgan Chase (New York, NY)
- …impactful change. Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic insights will be ... have experience in US Anti-Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also helpful, but not essential, is experience in… more
- Citizens (New York, NY)
- …and qualify for this role, a recruiter will discuss accurate pay guidance. Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies ... solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and...(Citizens) provide equal employment and advancement opportunities to all… more
- Citizens (New York, NY)
- …and qualify for this role, a recruiter will discuss accurate pay guidance. Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies ... where your expertise will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities + Strategic...(Citizens) provide equal employment and advancement opportunities to all… more
- American Express (New York, NY)
- …Team Amex benefits, visit our Colleague Benefits Site . American Express is an equal opportunity employer and makes employment decisions without regard to race, ... Overview This position is within the Global Risk and Compliance unit at American Express, the Enterprise's 2nd line...status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or… more
- American Express (New York, NY)
- …Team Amex benefits, visit our Colleague Benefits Site . American Express is an equal opportunity employer and makes employment decisions without regard to race, ... critical for the organization while maintaining the highest levels of control and compliance standards. You will be joining a high priority and high visibility… more