- Capital One (New York, NY)
- Senior Associate, Product Management ( Small Business Card) - Business Cards & Payments The ** Business Cards & Payments (BC&P)** organization is committed ... of our organization reflects our current leadership position in Small Business and Commercial Cards - as...back to what they love most - growing their business . As a Product Manager , you will… more
- TD Bank (New York, NY)
- …of diverse products, including auto, real estate servicing, and small business lending. A strong background in compliance program management and passion ... the role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The ... of defense compliance oversight for this core area of the GCS business . The compliance efforts for this position will have a particular focus on overseeing … more
- Raymond James Financial, Inc. (New York, NY)
- …* Supports the comparative file/matched pair analyses for Residential, Consumer, and Small Business lending portfolios. * Supports the Home Mortgage Disclosure ... reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring...within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair… more
- Interstate Waste Services, Inc. (Sloatsburg, NY)
- …ability to balance the standards of a large corporate company while maintaining our small business family style culture. **Essential Job Summary:** The Safety ... Manager is responsible for implementing and overseeing all health...duty satisfactorily.** **Other duties may be assigned.** + **Program Compliance ** + Develop and enforce safety policies and procedures… more
- JPMorgan Chase (Brooklyn, NY)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... The Legal, Compliance & Controls team is responsible for developing...processes and controls by aligning adjacent operating models, related business processes, platforms, and data standards. As a Vice… more
- MUFG (New York, NY)
- …(AML), Transaction Filtering, and KYC processes. This individual will also lead a small team of business analysts and scrum masters, emphasizing technology ... to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will...strong, trust-based relationships with key stakeholders to understand their business challenges and identify how data solutions can support… more
- United Therapeutics (Albany, NY)
- …like PAH, PH-ILD, PF, and many others is an organ transplant, but only a small percentage of donated organs are available to address the vast need. For this reason, ... about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful.… more
- Scotiabank (New York, NY)
- …(GTB) is the payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management ... Senior Manager , Business Risk Management US GTB...and internal controls to review overall health of the business ; + Support Internal Controls in completing compliance… more
- JPMorgan Chase (New York, NY)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...striving to be best-in-class. As a Risk Management - Business Analysis Manager - Vice President within… more