- Wells Fargo (Brooklyn, NY)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- C&W Services (New York, NY)
- …activities, including implementation, monitoring, and review of C&W compliance /performance. **Job Description** ESSENTIAL FUNCTIONS AND RESPONSIBILITIES * Create, ... the US, to ensure safety is part of day-to-day operations at each site within the Asset Services *...all aspects of injury management and rehabilitation * Support compliance with all EH&S record keeping requirements, including corporate… more
- Tiffany & Co. (Pelham, NY)
- …availability analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing oversight to ... transactions are completed and submitted to Finance timely and in compliance with Chain of Diamond Custody (CODC) guidelines. Maintain transaction documentation… more
- SUNY Geneseo (Geneseo, NY)
- …Manager supports professional development efforts by managing the College's compliance training program, promotes leadership and supervisor development workshops, ... areas, providing a strong foundation for managing people-centered strategies and operations . + Demonstrated ability to lead equitable and engaging hiring processes,… more
- Santander US (New York, NY)
- …NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... vendor partnerships and lead cross functional projects that drive operational efficiency, compliance and value creation. This role will be responsible for managing… more
- ManpowerGroup (New York, NY)
- …hour, w2 (depending on experience) **Job Summary:** As a KYC Analyst within the Compliance Operations Department, you will be responsible for executing Know Your ... join their team. As a KYC/KPR Analyst, you will be part of the compliance department supporting critical projects. The ideal candidate will have strong attention to… more
- Amazon (New York, NY)
- …architecture, payment systems, core banking solutions - Operational - Financial systems operations , security, and compliance management - Regulatory - Deep ... skills to drive project success? Are you well-versed in banking security compliance , financial regulations, including FFIEC guidance, PCI DSS, SOX, & CAT, and… more
- SHI (Albany, NY)
- …grown every year since, and today we're proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000 organizations worldwide rely on SHI's ... Microsoft Digital Innovation Group around Microsoft's security, governance, and compliance solutions. This role is centered on pre-sales activities, emphasizing… more
- Amazon (Staten Island, NY)
- …safety program that touches thousands of lives. Working at the intersection of operations and safety, you'll shape the future of workplace health while delivering ... you'll serve as the site's safety facilitator, orchestrating our Global WHS Program with precision and passion. You'll partner...WHS Program with precision and passion. You'll partner with Operations leadership to weave safety into the fabric of… more
- Grant Thornton (New York, NY)
- …assist in leading the team of platform specialists that conduct the day-to-day operations for these platforms and materially contribute yourself at times to ensure ... client experiences and business outcomes. Your leadership will bridge technical operations with business objectives, creating an integrated ecosystem that empowers… more