- Amazon (New York, NY)
- …with the authorities that have jurisdiction (AHJ) on projects to maintain regulatory compliance and seamless job execution * Review construction documents ... technical analysis to fully define the design requirements, equipment and services required . Provide technical direction within engineering design / AutoCAD,… more
- 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. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...submissions and address feedback from examiners (eg, FRB, OCC) ** Regulatory Compliance & Stress Testing** + Lead… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal… more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + Bachelor degree and 8+ years of experience in financial services with particular focus on credit/counterparty and/or market risk ... **Summary** The Business Implementation and Regulatory Strategy (Americas) will be responsible for the...topics. **Job Description** As part of Risk Management and Compliance , you are at the center of keeping JPMorgan… more
- MUFG (New York, NY)
- …+ Effectively communicate with sales staff and/or ACH clients to ensure understanding of services , as well as compliance requirements and procedures. + Serve as ... Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Product Profitability and… more
- C&S Wholesale Grocers, Inc. (Sherrill, NY)
- …safety, sanitation, and operations policies + Responsible for all training, monitoring and compliance of regulatory and legal aspects such as alcohol and ... **Position Overview** The Customer Service Manager is responsible for directing and supervising...work shifts of all department personnel contribute to the financial best interests of the store. **Job Description** **Job… more
- Zurich NA (New York, NY)
- …Ensure all representations of travel insurance sales are compliant with local country compliance regulatory and financial rules. + Coordinate among ... project management experience in digital and multi-national organization. Travel industry or financial services experience is an advantage. + Must be… more
- Capco, a Wipro Company (New York, NY)
- …their careers **What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the financial services sector, minimum of 3 ... Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a...to large scale change initiatives, for leading clients across financial services . Capco FRC is a global… more
- Catholic Health Services (Roslyn, NY)
- Overview Catholic Health is one of Long Island's finest health and human services agencies. Our health system has over 16,000 employees, six acute care hospitals, ... three nursing homes, a home health service , hospice and a network of physician practices across...the identification of products easier and faster Budgeting and financial management. Keeping up to date with current pharmacy… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Deputy Superintendent for Field Examination, NS Occupational Category Administrative or ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and… more