- Robert Half (New York, NY)
- …Include the Following? + Deep knowledge of bank and/or credit-related regulatory requirements, specifically related to consumer compliance regulations (eg, Federal ... of commonly used internal control frameworks, risk frameworks and regulatory /compliance methodologies. + Knowledge of risk assessment methodologies and developing… more
- Ford Motor Company (Buffalo, NY)
- …encourage the adoption of Safety practices, focused on incident avoidance and regulatory compliance. Communicates effectively and acts as a liaison with statutory ... authorities, regulatory bodies, and corporate representatives. + Participates in continuous...Company, we encourage you to apply! As an established global company, we offer the benefit of choice. You… more
- JPMorgan Chase (Bronx, NY)
- …accurately and efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee is passionate about ... multi-task with a dedication to follow policies, procedures, and regulatory banking requirements + Availability to work Branch hours...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- TD Bank (New City, NY)
- …with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts to the Bank...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Senior Business Unit Group Manager coordinates and manages ... business is run in compliance with all internal and regulatory standards Human Capital Management + Ensure the people...Capabilities: + Leadership skills to support a large, complex global organization + Understanding of the Risk and Controls… more
- Amazon (New York, NY)
- Description Work hard. Have fun. Make history. Amazon is a leader in global e-commerce. Our innovative technologies change the way people find, discover, and buy ... customers. You'll serve as legal counsel on diverse commercial, transactional, and regulatory matters for Prime Air, developing strategies for handling legal issues… more
- JPMorgan Chase (Poughkeepsie, NY)
- …7 days a week + Adheres to policies, procedures, and regulatory banking requirements **Required qualifications, capabilities, and skills** + Demonstrated success ... or foreign equivalent + Adherence to policies, procedures, and regulatory banking requirements + Ability to work branch hours,...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Wells Fargo (Syosset, 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 ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not… more
- TD Bank (New York, NY)
- …and align with established Company procedures and applicable legal and regulatory guidelines **Education & Experience:** + Bachelor's degree required + Graduate ... Ensures ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and comprehensive response to all...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
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