- Wolters Kluwer (Carson City, NV)
- **Sales Representative ( Financial Services Software/ Compliance ) - Remote USA R0051196 | FCC | CS - Wolters Kluwer Financial Services, Inc.** Wolters Kluwer ... here. (https://youtu.be/OZ2kSzAaXK4?si=sDgZ7DZUbMnBddMq)** **What We Offer: ** The **Sales Representative ( Financial Services Software/ Compliance )** **REMOTE** role offers growth… more
- GE Vernova (New York, NY)
- …experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The ... Deputy Compliance Leader - Financial Services ("Deputy Compliance Leader") will develop, implement and maintain controls designed to prevent, detect and… more
- MUFG (Irving, TX)
- … Financial Crime Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...+ Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 ( Compliance ), SG-18 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking. Duties include, are not limited to,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial , Accounting, ... Services is seeking candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but are… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- Wellington (Boston, MA)
- …those of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening ... Based in Boston, the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance professionals who… more
- US Bank (Minneapolis, MN)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more