- American Express (New York, NY)
- …+ Experience in risk management, preferably within a second-line function in financial services , and understands critical risk management lifecycle activities + ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... line of business compliance officer teams across American Express' Global Shared Services . As the leader of this Compliance verticals, the successful candidate will… more
- HSBC (New York, NY)
- …our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training ... related to the regulatory landscape to the First Line of Defence/business. They...of Compliance Risk Management frameworks, with a focus on Non- Financial Risk Management + Consistently and eagerly work on… more
- East House Corporation (Rochester, NY)
- …residence (eg, light housekeeping, cooking, food and supply purchasing, etc.). + Coordinates services to clients with other community service providers and with ... of the respective unit/program, including the organization and supervision of services , staff and facilities. The Assistant Program Manager is also expected… more
- Manulife (New York, NY)
- …Know Your Client onboarding activities and knowledge of relevant rules applicable to financial services firms (AMLTF, PCMLTF, US Title 31, FINTRAC/FINCEN, OSFI, ... and John Hancock** Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... to deepen and broaden the existing relationship by providing excellent service , proactively contacting clients, delivering thought leadership across all capabilities… more
- GMHC (New York, NY)
- …and SURE Housing program. These programs are integrated with case-managed services , financial coaching, behavioral health supports, and community partnerships ... Financial Management team to support clients who utilize GMHC's representative payee services and other financial tools. Strategic Planning and Growth + Lead… more
- Capital One (New York, NY)
- …with first line to support adherence to KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors to assess new ... corrective action of compliance breakdowns, and changes in law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business… more
- New York State Civil Service (Latham, NY)
- … Administration including the implementation of policies and procedures for financial management, application review and processing, regulatory compliance and ... NY HELP No Agency Homeland Security and Emergency Services , Division of Title DHSES Program Manager Occupational Category Other Professional Careers Salary Grade 29… more
- American Express (New York, NY)
- …Audit Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and ... Experience leading audit teams at a Big 4 public accounting firm OR within the financial services industry at a category I, II or III global systematically… more