- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...in TeamMate Audit Solutions to support audit scope/conclusion in compliance with CAS Policies, Standards and Guidelines. + Drafting… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Supervising audit staff in the completion of audit engagements, issue validations, and oversight of project tasks across Wealth… more
- Santander US (Brooklyn, NY)
- Branch Manager Montague St, Brooklyn, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and… more
- Pfizer (Albany, NY)
- …structures and benefit packages are aligned based on the location of hire. The United States salary range provided does not apply to any location outside ... appropriate conclusions using data platforms and reports. + Valid US driver's license and driving record in compliance...of the United States . Relocation assistance may be available… more
- Santander US (Brooklyn, NY)
- Branch Operations Manager, Montague St, Brooklyn, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory requirements,… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** TD Securities **Pay Detail:** $200,000 - $200,000 USD TD is ... and process improvement initiatives to enhance documentation workflows and regulatory compliance . + Prepare and deliver reporting...and deliver reporting on documentation metrics, project status, and issue tracking. + Act as a trusted point of… more
- JPMorgan Chase (New York, NY)
- …essential guidance and oversight to ensure JP Morgan maintains high standards of regulatory compliance . By joining our collaborative team, you will gain broad ... controls + Update team leads and other internal decision-makers on regulatory compliance developments **Required Qualifications, Capabilities, and Skills:** +… more
- SMBC (New York, NY)
- …looking to build a long-term career in risk management, governance, or regulatory framework. **Role Responsibilities:** Issue Management & Remediation Support: - ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...Support the end-to-end issue management lifecycle for regulatory , audit, and… more
- CDM Smith (Woodbury, NY)
- …engineer in charge (EOR) for assigned projects, ensuring technical integrity and regulatory compliance . Support career development and mentoring of engineering ... together we will make a difference and change the world. **Job Site Location:** United States - Nationwide **Agency Disclaimer:** All vendors must have a signed… more
- Marex (New York, NY)
- …for facilitating the account opening process across a number of different entities in the United States . The team will work with brokers or client services to ... data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA,… more