- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... Category Financial, Accounting, Auditing Salary Grade 31 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $131256 to $159784… more
- JPMorgan Chase (Chicago, IL)
- …transactions + Review and analyze real estate valuation appraisal reports in compliance with Uniform Standards of Professional Appraisal Practice (USPAP), FIRREA ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Lead - Vice President on the Commercial and Investment Bank (CIB) Real Estate Team, you will administer the… more
- GMHC (New York, NY)
- … skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal ... Residence Management is also responsible for housing budget management, leasing compliance , and maintaining housing quality and census. ESSENTIAL JOB FUNCTIONS The… more
- BMO Financial Group (Wausau, WI)
- …in their best interests, and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory , legal and ethical requirements. ... their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our...of wealth management. + In-depth / expert knowledge of Bank products, services and capabilities. + Seasoned professional… more
- Citigroup (New York, NY)
- …continuous improvement, and ensuring exceptional service delivery while maintaining rigorous regulatory compliance and risk management. This senior leadership ... re-engineering efforts, and significant automation initiatives + Solid understanding of regulatory and compliance requirements pertinent to financial operations… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... will lead large operation teams and high-risk processes with regulatory requirements and have responsibility for providing services to...ISO along with the wires modernization program for the Bank . **In this role, you will:** + Manage and… more
- The Salvation Army (West Nyack, NY)
- …Army. * Monitor contracts, agreements, applications and corporate documents for legal compliance with regulatory and funding sources. Supervise compliance ... documents, powers of attorney for certain The Salvation Army bank accounts, or authorizing designated persons to sign documents...Board of Trustees. * Consult with external partners and regulatory agencies to supervise corporate compliance and… more
- HSBC (New York, NY)
- …out in US delivers the intended strategic outcomes + Operate the business in compliance with all regulatory , legal and HSBC standards + Report to Regulators, ... wealth, affluesnt market trends, and deep understanding of US regulatory framework, risk management and compliance +...an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right… more
- HSBC (New York, NY)
- …and related communication + Ensure all activities are compliant with applicable regulatory , audit and legislative requirements + Be Accountable for building and ... place, creating time/cost savings for the function and the Bank . Reviews analytics and reports around support metrics to...performance + Fluent in English and Spanish (desirable) In compliance with applicable laws, HSBC is committed to employing… more
- Zero Hash (NY)
- …manage firmwide capital planning and analysis + Ensure Zero Hash is in compliance with all regulatory capital requirements, including legal entity capital ... globally + Lead the company's Financial Operations (FinOps) function globally + Manage ongoing bank relationships, and bring new bank partnerships to Zero Hash +… more