- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- JPMorgan Chase (Uniondale, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role in...a thorough understanding of relevant policies, standards, procedures, and regulatory requirements. + Apply data analysis techniques to interpret… more
- New York State Civil Service (New York, NY)
- …but are not limited to, the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who oversees the ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other… more
- Wolters Kluwer (New York, NY)
- …in professional information services. Professionals in healthcare, legal, business, tax, accounting, finance , audit, risk and compliance rely on Wolters ... support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- WTW (New York, NY)
- …and deliver renewal to clients + Ensures Group policy requirements (legal, regulatory & compliance ) are met **Qualifications** **Education and Qualifications:** ... Date of Graduation between May 2025 - May 2026 + Preferred Majors: Risk Management, Business, Finance , Economics, Accounting, Liberal Arts **Competencies:** +… more
- TD Bank (New York, NY)
- …controls to mitigate LRR risk ) across TD. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is ... a mission to build a more resilient and scalable compliance risk management function. As part of...end, the incumbent will work with Oversight Functions (designated Regulatory Compliance Management accountability for areas of… more
- Citigroup (New York, NY)
- …teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues and promote a culture ... Serves as a function/business/product compliance risk officer as a **Senior...+ Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible… more
- GE Vernova (New York, NY)
- …GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ... maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development...and subject matter experts in the delivery of robust compliance program for commercial energy finance transactions,… more
- TD Bank (New York, NY)
- …preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with ... a mission to build a more resilient and scalable compliance risk management function. As part of...direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code… more