- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... leadership to deliver scalable, regulator-ready solutions that support Market Conduct and Compliance functions. **In this role, you will:** + Manage, coach, and… more
- Wells Fargo (Astoria, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... provide guidance and direction to branch team to ensure compliance , and manage non-delivery fees, penalties, or fines +...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... to guide automated trading strategies, implement robust control solutions, and ensure compliance with regulatory and venue rules. **About this role:** Wells Fargo is… more
- Huntington National Bank (New York, NY)
- …monitoring program for Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure ... matter expert for Commercial Card Issuing and sponsorship partners, ensuring compliance with regulations and Huntington's commitment to integrity. + Maintain… more
- TD Bank (New York, NY)
- …**Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to ... decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to include cash control procedures to… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Responsibilities:** +… more
- Leap (New York, NY)
- …(NPS) and client retention through personalized outreach and relationship-building. + Operational Compliance : Maintains inventory accuracy, visual standards, and ... in-store activations to grow the customer base and elevate the brand presence. Operational excellence is at the core of this position. You will ensure brand… more
- Leap (NY)
- …(NPS) and client retention through personalized outreach and relationship-building. + Operational Compliance : Maintains inventory accuracy, visual standards, and ... in-store activations to grow the customer base and elevate the brand presence. Operational excellence is at the core of this position. You will ensure brand… more
- Global Elite Group (Garden City, NY)
- …writing skills, attention to detail, and the ability to collaborate across operational , compliance , and leadership teams in a fast-paced aviation environment. ... + A collaborative team player, comfortable working with operations, compliance , finance, and executive leadership. + Professionally confident, with strong… more
- Parexel (Albany, NY)
- …+ Influence external labeling landscape through policy intelligence and strategic engagement. ** Operational Oversight & Compliance ** + Oversee operational ... motivated **Global Regulatory Labeling Lead** to provide strategic leadership and operational oversight for complex global labeling initiatives. This role is… more