- United Nations Federal Credit Union (New York, NY)
- …graphic design principles. Stay current with design trends, particularly in the financial services industry and UN sphere, to support and enhance member experience. ... services, policies, and procedures Perform additional responsibilities as assigned. Ensure compliance with federal and state laws and regulations and UNFCU's Code… more
- United Nations Federal Credit Union (New York, NY)
- …contribute to high-quality solutions Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and UNFCU's Code ... work experience, primarily focused on web application development Knowledge of financial /banking industry 5+ years of software development experience on the… more
- United Nations Federal Credit Union (New York, NY)
- …training and development programs. Perform additional responsibilities as assigned. Ensure compliance with federal and state laws and regulations and UNFCU's Code ... transformation for analytics Data encryption tools and standards Knowledge of financial /banking industry Experience in working in environments with in various… more
- Canon USA, Inc. (New York, NY)
- …pricing structures and ensure alignment with profitability goals Evaluate the financial impact of partner programs and promotional activities Monitor product ... company business as an essential function of the job, must remain in compliance with company safety guidelines and policies We are providing the anticipated salary… more
- Cityscape Mortgage Corp. (New York, NY)
- …loan process, from origination to close, while paying close attention to the compliance of current lending policies and regulations. If you are a detail-oriented ... to help further loan approval. Work with the borrower to gather financial information and verify the accuracy of the loan officer's application. Assemble… more
- St. George's University (Great River, NY)
- Director of Academic Enrollment and Financial Aid Compliance , Operations and Training For Rocky Vista University Employees: Please message Alyssa Cottone, ... at one of our campus locations. The Director of Academic Enrollment and Financial Aid Compliance , Operations and Training provides senior-level leadership for… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting,… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- American Express (New York, NY)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... The role will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money… more
- GE Vernova (New York, NY)
- …experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The ... Deputy Compliance Leader - Financial Services ("Deputy Compliance Leader") will develop, implement and maintain controls designed to prevent, detect and… more
