- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit , Risk, Controls, or related fields + Familiarity with ... The Corporate Investment Bank 's Know Your Customer (KYC) team is at...JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a… more
- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission… more
- JPMorgan Chase (Newark, DE)
- …services or related field + Previous experience in Risk Management, Compliance , Surveillance, Internal/External Audit or other control function desired. ... Stay up to date on the latest Risk and Compliance related news and trends across the financial services...lead strategic initiatives that span across Commercial & Investment Bank (CIB) Risk, Treasury & Corporation (CTC) Risk, and… more
- Heritage Financial Credit Union (NY)
- Branch Manager NY * Retail Banking Job Type Full-time Description LEAD With Purpose. GROW With Us.Heritage Financial Credit UnionWhere Integrity, Excellence, ... 19. Maintain a safe and sound work environment adhering to all audit and security expectations. 20. Participate in organizational team projects, representing Retail… more
- PNC (Cleveland, OH)
- …activities. As part of the first line of defense, supports risk management, compliance , and audit needs. + Drives business, financial, and customer experience ... an opportunity to contribute to the company's success. As a Digital Product Manager Lead Senior within PNC's Digital organization, you will be based in Pittsburgh,… more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Issues, Events ... recurrence through effective remediation and lesson learning. GMNS is looking for a Manager of Issues, Events & Remediation focused on ensuring control management is… more
- PNC (Madison, NY)
- …meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line ... to contribute to the company's success. As a Product Manager Lead for Securities Based Lending within PNC's Asset...as product expert for securities based lending for Private Bank / Wealth Management *Responsible for leading product development… more
- Robert Half Finance & Accounting (Washington, DC)
- …client, a well-known global not for profit is recruiting for an experienced Accounting Manager to join their team based in Washington, DC. In this role as Accounting ... Manager , you will oversee all accounting functions, supervise, train...with generally accepted accounting principles. * Prepare and review bank reconciliations and journal entries and analyze general ledger… more
- American Express (Phoenix, AZ)
- …Unit Data Offices (BU DOs); coordinate engagement and responses across Risk & Compliance as well as Internal Audit requests. + Support Regulatory strategy ... of the journey, the Enterprise Data Office is seeking a Senior Manager to drive training and program integration. **Primary Responsibilities:** + Support management… more
- Robert Half Finance & Accounting (Johnstown, PA)
- …* Oversee billing operations, quotes, and sales agreements to ensure accuracy and compliance . * Develop and implement audit procedures for revenue sources to ... Description We are looking for a skilled and detail-oriented Revenue Business Manager to oversee financial operations and ensure the seamless management of revenue… more