- PNC (Pittsburgh, PA)
- …an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is primarily based in a PNC location. ... Preferred locations are listed in this requisition. Responsibilities require...and business partners The Real Estate Secured Lending (RESL) Compliance team primarily supports audits of Residential Home Lending… more
- City of New York (New York, NY)
- …construction projects allocated to the Centralized Construction Mentor Program, to ensure compliance with labor law requirements and guidelines, consulting with ... SKILLS - JD and be admission to practice law in New York State preferred ; -...diversity. - Minimum of three years' experience in a compliance , regulatory, or investigative capacity preferred . -… more
- Truist (Atlanta, GA)
- …+ Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law , or financial services + Ten years related experience at ... Insurance Corporation (FDIC) Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and … more
- New York State Civil Service (Bronx, NY)
- …the operations of the SOI unit as necessary.. Minimum Qualifications Associate's degree . Preferred qualifications:* 3-5 years of experience in public relations, ... NY HELP No Agency Human Rights, Division of Title Compliance Specialist Occupational Category Other Professional Careers Salary Grade...of Human Rights and/or New York State Human Rights Law is strongly preferred .* Strong relationships with… more
- Veralto (NY)
- … environment, preferably with amultinational enterprise + Highschool Diploma required; Bachelor's degree preferred + Experience working with or as a Customs ... Health Benefits Reporting to the Director of Global Trade Compliance , the Trade Compliance Analyst will maintain...modified at the Company's sole discretion, consistent with the law . US residents: In any materials you submit, you… more
- Pioneer Bank (Albany, NY)
- …Competencies : Education & Experience + High School Diploma or GED required. + Associate's Degree in Business, Finance or related field preferred . + Minimum of 3 ... TITLE: Compliance & Risk Management Associate LOCATION: Headquarters REPORTS...medal veteran, or any other characteristics protected under applicable law . The Company will not discharge or in any… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- BMO Financial Group (Chicago, IL)
- …of study or an equivalent combination of education and experience. + Recognized compliance certificate or equivalent preferred . + Detailed knowledge of consumer ... team manages four full time employee direct reports tasked with executing compliance requirements associated with Unfair or Deceptive Acts or Practices (UDAP) /… more
- Xylem (Washington, DC)
- …Responsibilities: the successful candidate will be asked to perform other trade compliance -related duties as needed. **QUALIFICATIONS:** + BS/BA Degree + ... Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global...+ Monitor changes in regulations, customs rulings, and case law that impact FSFE and customs valuation. + Lead… more
- Cargill (Houston, TX)
- …Operations, Finance, Accounting, Audit, Legal, Sales, Trading, or related field ** PREFERRED QUALIFICATIONS** + Experience in regulatory compliance , derivatives ... us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will play a key role in managing… more