- TD Bank (Portland, ME)
- …risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance ... **Work Location:** New York, New York, United States of America **Hours:** 40...Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance… more
- Bank of America (New York, NY)
- …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... tool performance metrics and key controls + Coordinate with compliance , technology, and operations teams to support regulatory...Coaching + Reporting + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Carnival Cruise Line (Miami, FL)
- …with internal stakeholders and external authorities to maintain transparency and alignment. + Regulatory Compliance & Technical Oversight: Issue and validate ... maritime safety or asset management (eg, STCW, ISM Code compliance ) + Strong knowledge of regulatory requirements...center at our Miami campus \#LI-Hybrid \#CCL \#LI-PG1 About Us At Carnival Cruise Line, our mission is to… more
- Banco Popular Puerto Rico (New York, NY)
- …2026 Location: New York, NY, US , 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory ... Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank, including...be authorized to work for any employer in the United States . This position is not open… more
- Bank of America (Atlanta, GA)
- …**Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, ... relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk...and drive change across the organization **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team: The Office of Economic Opportunity and Regulatory Compliance (EORC) lead the agency's effort to promote inclusion ... labor standards complaints. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 divisions:...of Labor Monitoring works in close coordination with the United States Department of Labor, New York… more
- Fiserv (Omaha, NE)
- …+ Experience in compliance monitoring and testing, risk assessments, regulatory change management, training and issue management. + Excellent analytical, ... scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Manager **About your role:** The...**Sponsorship:** + You must currently possess valid and unrestricted US work authorization to be considered for this role.… more
- Santander US (Miami, FL)
- SEC/FINRA Regulatory Controls & Operational Oversight - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the Broker Dealer. This includes ensuring high service quality, regulatory compliance , and alignment with internal standards....or unable to be put into play in the US (eg due to US regulatory… more
- Bank of America (Jacksonville, FL)
- …**Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, ... + Political Awareness + Sanctions Principles + Screening Process Adherence **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
- BD (Becton, Dickinson and Company) (San Diego, CA)
- …to understand issue 's impacts on patients, business operations, and regulatory compliance , quantify risk levels, and deliver actionable recommendations that ... governance of remediation and prevention strategies as well as post market issue impact/risk assessments. Ensure alignment with regulatory requirements and… more