- Skanska (Queens, NY)
- …programs. **DBE Compliance Manager Required Qualifications:** + Analyze and understand regulatory systems + Knowledge of the Federal, state and local laws and ... Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to start a career with a company that builds things that matter and values its… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… 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 ... crime activity. This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong… more
- Citigroup (New York, NY)
- …Pro and NumberCruncher planning software preferred + Broad understanding of financial services , investments, insurance products and traditional financial ... on regional and national tax law changes and other regulatory matters influencing clients in their financial ,...preferred **Job Family Group:** Private Client Coverage **Job Family:** Financial Planning Services **Time Type:** Full time… more
- Zurich NA (New York, NY)
- Financial Institutions Underwriter, Wholesale E&S (Mid-Senior OR Senior) 123552 Zurich is currently looking to hire an experiencedFinancial Institutions Underwriter, ... Wholesale E&S(Mid-Senior or Senior) to join our Wholesale Financial Institution team! This position is dedicated to the...Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes… more
- JPMorgan Chase (New York, NY)
- …Skills** + Bachelor's Degree + 7+ years of credit or market risk experience within financial services + Knowledge of financial institutions + Knowledge of ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Stay informed about the evolving economic, legislative, and regulatory environment that impacts the financial institution… more
- City of New York (New York, NY)
- …hearing officers. JOB DESCRIPTION: OATH's Administration Division is seeking to hire a Financial Analyst for OATH's Financial Services Unit. The successful ... reconciling payments made to contractors and disclosing to the Executive Director of Financial Services any inconsistencies or discrepancies in payments based on… more
- HSBC (Buffalo, NY)
- …implementation of an effective procedural framework to support the Regional Financial Crime Investigations teams in delivering a proactive, efficient and effective ... Crime Risk Investigation. As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies...actively engaged in all aspects of Audit, Assurance and Regulatory reviews focused on US FCI. These activities include… more
- Amazon (New York, NY)
- …- Partnering with Amazon legal, business, and engineering stakeholders to identify regulatory , compliance , or other risks - Reporting current state and ... businesses to partner with Amazon to provide flexible and cost-effective delivery service to delight customers globally. This is an emerging Amazon Logistics (AMZL)… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense...+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements… more
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