- Global Elite Group (Jamaica, NY)
- …possibility for periods with full time hours with open availability + Paid training - opportunity to become a subject matter expert within a world class ... internationally recognized training program in a federally regulated industry + Excellent...ensure compliance with security standards. + Use technology and systems to monitor cargo movements. + Identify and respond… more
- TD Bank (New York, NY)
- …maintains, enhances and develops reporting processes, control frameworks, and/or systems . This role contributes to the continuous development and/or improvement ... and direction to others + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends, and evolving … more
- Abilities First Inc (Poughkeepsie, NY)
- …+ Computer skills required including ability to utilize billing software, online training systems , and electronic timesheets. + Have the ability to ... are addressed and care is provided. This includes assisting with OPWDD regulatory compliance. + Assist with screening, selection, training , and evaluation… more
- American Express (New York, NY)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... efficiently in accordance with the company policies and applicable regulatory requirements. **Essential Job Functions:** + Drive cross-functional collaboration with… more
- Wells Fargo (Yonkers, NY)
- …demonstrated through one or a combination of the following: work experience, training , military experience, education * 3+ years of experience building and ... service focus with experience handling complex transactions across multiple systems * Proficient with proactively sourcing, acquiring, building, and maintaining… more
- Wells Fargo (New York, NY)
- …agreements and documents (eg, organizational documents, Tax forms, etc. Pricing agreements, Regulatory Representations) + Act as a central point of contact for ... Work with internal teams to ensure timely account opening + Update relevant FX systems of Record ie CMR, VFX, Quartz **Required Qualifications:** + 2+ years of… more
- Wells Fargo (Ardsley, NY)
- …demonstrated through one or a combination of the following: work experience, training , military experience, education + 3+ years of experience building and ... service focus with experience handling complex transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining… more
- American Express (New York, NY)
- …ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within ... and emerging trends + Lead gap assessments per laws, regulations, and regulatory guidance as well as industry frameworks and company policies + Demonstrate… more
- Raymond James Financial, Inc. (New York, NY)
- …across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk Public ... risk appetite discussions, and escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk. + Contribute to the… more
- New York State Civil Service (New York, NY)
- …and office of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State ... Regulatory Registry on enforcement and legislative matters;* Providing guidance...the development of standardized workplans, compliance review modules and training materials;* Analyzes proposals submitted by subordinates and recommends… more