- Nazareth University (Rochester, NY)
- …position provides professional administrative and operational support in the delivery of student financial aid, ensuring compliance with federal and state ... Management: + Independently oversees the transfer, reconciliation, and integrity of financial aid data between federal systems (EdConnect, ISIR ) and… more
- Athene (West Des Moines, IA)
- …Legal and Compliance functions. The intern will report directly to Senior Legal Counsel and collaborate closely with professionals in both departments, offering ... to do more. More for our customers and the financial professionals who offer our products. If you are...opportunity to gain experience in both Athene's Legal and Compliance Departments. Interns will collaborate directly with in-house counsel… more
- Capital One (Richmond, VA)
- … Analysis The Card Services Finance team, within Card Finance, is seeking a Senior Financial Analyst to support the **Card Association Management** team (CAM). ... to help drive an important and continually expanding aspect of the Card business. As a Senior Financial Analyst, you will work for a company that invests in ways… more
- FirstBank PR (San Juan, PR)
- …effective implementation of the Compliance Management System (CMS), focusing on compliance with consumer financial protection laws, regulations, and the Bank ... reporting, preparing reports and presentations for the Board of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks.… more
- Santander US (Dallas, TX)
- …speaking, and presentation skills in real life situations. You will learn how compliance teams support the business in meeting federal and state requirements. ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...You may even get exposure to directly interact with senior executives. Responsibilities of the Consumer Compliance … more
- TD Bank (New York, NY)
- …and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border impact. + ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- AdventHealth (Altamonte Springs, FL)
- … Compliance Officer reports to and works in conjunction with the Senior Vice President, Chief Compliance Officer at AdventHealth to provide leadership ... detection, and resolution of situations that are not in compliance with federal and state laws. This...assigned Division. + Participate in regular update meetings with senior leadership within assigned Division. + Collaborate with the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to existing… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS...with a registered US broker dealer, regulator, or global financial organization. + JD desirable but not required +… more
- TD Bank (Greenville, SC)
- …+ **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance -related ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more