- JPMorgan Chase (Bronx, NY)
- …you'll be at the heart of our branch operations, working closely with the Branch Manager , branch employees, and our team of experts. Your role is crucial in ensuring ... that our clients' financial transactions are handled with precision and care, all...care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients… more
- JPMorgan Chase (New York, NY)
- …& Investment Bank more broadly. You will collaborate daily with banking, markets, regulatory , and other lawyers, as well as compliance , risk, conflicts, and ... can grow and succeed throughout their careers while working for a first-in-class financial institution doing cutting-edge work. If these values resonate with you, we… more
- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct ... Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions.… more
- Sunrise Senior Living (Glen Cove, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance . **ABOUT SUNRISE** Ready to take the next step and make ... Administration, Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, Technical/Professional… more
- JPMorgan Chase (New York, NY)
- …Learning (AI/ML) development and Data Management. As a Data Privacy Product Manager - Executive Director within our organization, you will understand, formulate and ... Collaborating with cross-functional teams such as Firmwide Privacy Office, Legal, Compliance , business units, and Engineering you will spearhead Data Privacy… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... preparation, participation in client calls, drafting internal credit memos, inputting financial data and tracking covenant compliance , and inputting credit… more
- Villa of Hope (Rochester, NY)
- …these programs in alignment with Value Based Payment principles, including regulatory compliance , risk management, staff development, and program budgets. ... The Clinical Director will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes… more
- MTA (New York, NY)
- …Diversity and Civil Rights, Diversity and Equal Opportunity Division SUPERVISOR : Manager , Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway, New York, ... service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting, the Senior Equal Opportunity (EO)… more
- Janus Henderson Investors (New York, NY)
- …laws and regulations applicable for your role, seeking the help of your supervising manager or Compliance if additional guidance is required + Understand and ... Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.… more
- S&P Global (New York, NY)
- …teams to design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** ... to drive engagement and business success across our Counterparty Manager product suite, which includes solutions such as CLM...industry, with managerial experience and familiarity with KYC and regulatory compliance requirements as a plus. +… more