- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... simultaneously where required + 3+ years project management experience in Financial Services + Bachelor's degree required, project management certification… more
- NBC Universal (New York, NY)
- …Sourcing stakeholder groups as required Performance + Help set and track risk, compliance , and control performance targets and Service Level Agreement thresholds ... the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk, control and compliance … 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 ... develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML… more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... within a global financial institution, preferably in a control room or compliance function + Deep understanding of investment banking products, services , and… more
- New York State Civil Service (New York, NY)
- …work experience, which includes 5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the ... NY HELP No Agency Financial Services , Department of Title Senior...aggregate assets of more than $2.7 trillion; LFS had regulatory oversight of 118 money transmitters, 83 sales finance… more
- Mount Sinai Health System (New York, NY)
- …requirements **System Administration & Regulatory Support:** + Support implementation of regulatory coding changes and ensure CDM compliance across systems + ... **Job Description** **Senior Financial Analyst/CDM Chargemaster -Corporate-Full-Time Days (Hybrid)** We seek...with strong medical coding expertise to support the maintenance, compliance , and optimization of the hospital Charge Description Master… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...US and global trade laws, OFAC sanctions, and regional regulatory requirements + Prepare detailed reports for senior leadership… more
- Momentive Performance Materials Inc. (Waterford, NY)
- Job Title: Environmental Compliance Specialist Summary:This position will be responsible for driving environmental excellence at the Waterford site by supporting ... development of, implementation, and evaluation of compliance and pollution prevention systems in the area of waste generation, reduction, storage, treatment and… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed to ensure the preservation of the… more
- New Era LLC (Buffalo, NY)
- …and Flagship store. Apply to join New Era's team! The Manager, Trade Compliance is responsible for leading and overseeing the company's global trade compliance ... supply chain. This role provides strategic guidance and direction on customs compliance , tariffs, free trade agreements, and related legal requirements across the… more