- Banco Popular Puerto Rico (San Juan, PR)
- …will have strong analytical skills, regulatory knowledge, and experience in community development or financial services Essential Duties and Responsibilities ... We are seeking a highly motivated and experienced Senior Compliance Officer to support our Community Reinvestment...& Outreach: * Assist in tracking and documenting CRA-qualified community development activities. * Support outreach efforts… more
- Conifer Realty LLC (Liberty, NY)
- …the Regional Manager, as well as work with Conifer's key partners in Compliance , Property Management, Property Finance , Human Resources, and outside housing ... Community / Property Manager Liberty, NY (http://maps.google.com/maps?q=280+North+Main+Street+Liberty+NY+USA+12754) *...-in -class developer. Conifer has a 45-year investment and development history with over 15,000 units owned and managed… more
- JPMorgan Chase (Wilmington, DE)
- …Address issues with forward-looking solutions and collaborate across functions (Ops, Risk, Finance , Legal, Compliance , and Technology) to support design, testing ... to influence direction, mitigate risk and optimize financial outcome? The Consumer and Community Banking (CCB) division at Chase provides a wide range of financial… more
- Hudson Valley Community College (Troy, NY)
- Founded in 1953, Hudson Valley Community College (HVCC) located in scenic Upstate NY is a multi-campus College with locations in Troy and Malta New York. HVCC offers ... and Math (STEM). Hudson Valley is one of 30 community colleges in the State University of New York...college is a catalyst for educational opportunity and economic development in the Capital Region of New York State.… more
- Texas State University (San Marcos, TX)
- Posting Information Posting Number2025593 Posting/Functional TitleAssistant Director, Payroll & Tax Compliance University Pay Plan TitleAsst Dir, Payroll & Tax ... Compliance LocationSan Marcos DepartmentOffice of Payroll & Tax ...requirements of the position. + Bachelor's degree in accounting, finance , or a related field.; or equivalent work experience.… more
- Tompkins Community Bank (Plymouth Meeting, PA)
- …Investment Program - Oversee the multi-billion-dollar TFA investment portfolio. Ensure compliance with TFA's Investment Policy and applicable laws. Manage asset ... management. Prepare and manage the division's annual budget. Promote professional development for staff. Key Responsibilities: + Executive Leadership & Investment… more
- Chiesi (Cary, NC)
- … activities, including speaker programs and congresses, and presenting findings to the Compliance Committee. + Policy Development : In conjunction with the ... Compliance lead for learning and development , develop and implement compliance policies and...Collaboration: Work closely with other departments, such as Legal, Finance , and Information and Communication Technology (ICT) to ensure… more
- Community Health Systems (Laredo, TX)
- …meetings, presenting financial analyses and recommendations as requested. + Represents the Finance department in hospital and community settings, including Board ... a range of inpatient and outpatient services. Regardless of the needs of the community , Laredo is well prepared for them all. Laredo's quality of care has been… more
- TD Bank (New York, NY)
- …role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and execution of core compliance ... management and tracking of regulatory inquiries. + Assist with monthly and ad hoc Compliance reporting. + Support the development of US policies and procedures… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more