- SMBC (Jersey City, NJ)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... its employees. **Role Description** This position sits within the Compliance Anti-Fraud Team which is part of the SMBC... Anti-Fraud Team which is part of the SMBC Compliance department (CPAD). The Anti-Fraud Team is responsible for… more
- Liberty Bank (Middletown, CT)
- …pride in promoting a socially responsible and sustainable future through initiatives and investment . SUMMARY OF THE JOB : Reporting to the Loan Closing Supervisor, ... and broker loans, home equity loans & lines. Ensure compliance with all regulations, as well as ensuring efficient,...entail: + The review of underwritten files to ensure compliance of all HMDA criteria and the satisfactory receipt… more
- APTIM (Houston, TX)
- …Matter Expert (SME) with 10+ years of proven expertise in environmental compliance , air permitting, and regulatory strategy. This key role supports both internal ... Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title...+ A voice in making our company better + Investment into your personal and professional development As of… more
- SMBC (Jersey City, NJ)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... of benefits to its employees. **Role Description** Within the Financial Crimes Compliance Department in the Americas, the White Glove Associate is responsible for… more
- JPMorgan Chase (Plano, TX)
- …teams, utilize advanced analytics and automation tools, and help ensure compliance with tax regulations. This role offers opportunities for professional growth, ... automation into daily operations. Your expertise will support tax planning, compliance , and process improvement initiatives. You will develop and maintain dashboards… more
- Commonwealth of Pennsylvania (PA)
- …position will provide the opportunity to examine and analyze tax returns to ensure compliance with laws and regulations. If you are looking for a challenging, yet ... the examination and analysis of tax returns to ensure compliance and identify taxpayers or corporations suspected of non-...and ensure peace of mind including multiple retirement and investment plan options. Work/Life Balance We know there's more… more
- APTIM (WA)
- …for the planning, development, management, and implementation of storm water compliance projects. In this role, a successful candidate will support stormwater ... regulatory compliance related project work across the West, with a...+ A voice in making our company better + Investment into your personal and professional development As of… more
- Wells Fargo (Topeka, KS)
- **About this role:** Wells Fargo is seeking a Client Associate in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career areas ... in a dynamic and complex environment **Job Expectations:** + Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
- Unither Pharmaceuticals (Rochester, NY)
- …Create instrument control methods Perform system audit trails reviews Ensuring compliance with data integrity policies and FDA regulations Manage contracted external ... the working condition of equipment and participate in the investment budget Order new equipment after evaluation and approval...working methods in place, and propose improvements to improve compliance and / or efficiency Support the development of… more
- JPMorgan Chase (Jersey City, NJ)
- …the firm, this leader will partner with technology, product, audit, and compliance stakeholders to embed PCI controls at scale, maintain year-round compliance ... including planning, risk-based assessment execution, evidence management, control validation, compliance reporting, corrective action, and remediation. + Manage annual… more