- TD Bank (New York, NY)
- …Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and ... performance and act as resource to internal clients for regulatory compliance concerns. The ideal candidate will...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- Food Safety and Inspection Service (Paterson, NJ)
- …a safe product by executing appropriate inspection methods, determining non- compliance with regulatory requirements, documenting noncompliance and initiating ... records, observe plant operations and conduct hands-on verification to ensure compliance with regulatory requirements and prepare detailed documentation (Non-… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …standards of operational soundness, efficiency, and quality across the Direct to Consumer (DTC) area. The specialist 's responsibilities span various aspects of ... quality control, operational improvement, and compliance . The Quality Control Specialist is instrumental in maintaining the bank's high standards of quality and … more
- Wells Fargo (New York, NY)
- …Crimes and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- PNC (New York, NY)
- …best practices, and emerging trends related to default management to ensure compliance and mitigate regulatory risks. * Communication with Stakeholders: Present ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data… more
- WellLife Network (Bronx, NY)
- IPS-Employment Specialist - ABX18 - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Bronx - Bronx, NY Education Level High School Salary Range $21.63 - $24.04 ... and job coaching interventions as needed. The IPS Employment Specialist in ACT should result in a network of...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate… more
- WellLife Network (Brooklyn, NY)
- Employment Specialist - ABB006 - Mon - Fri 9AM...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate ... an individuals service plan. + Coordinate services with other specialist on the ACT Team, ie family specialist...pertinent consumer and operational information to the Team Leader, Deputy… more
- WellLife Network (Bronx, NY)
- Family Specialist - ABX006 - Mon - Fri 9M...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate ... an individual's service plan. + Coordinate services with other specialist on the ACT Team, ie Substance abuse ...pertinent consumer and operational information to the Team Leader, Deputy… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist within...role in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within … more
- Deloitte (New York, NY)
- Manufacturing Executions Systems - PLM CPG Specialist Master Are you looking for a fulfilling and dynamic career where no day is the same? Deloitte is defining the ... your deep understanding of product development capabilities in process industry especially consumer product goods and life sciences including food and beverage, home… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... **Role Description** Create risk models leveraging existing bureau, commercial and consumer data, structured and unstructured data, and using statistical, financial,… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... and policy personnel across the Federal Reserve System (FRS) and other regulatory agencies (FDIC, OCC) regarding SP supervision. + Review and provide guidance… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... risk governance framework across CUSO under FRB regulations. 2. Monitors the firms compliance with the Volcker Rule and produces monthly analysis. 3. Assists Group… more
- SMBC (Jersey City, NJ)
- …**Role Objectives: Delivery** Track multi-year projects in Model Risk Management including regulatory compliance programs, IT and systems development and ad-hoc ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Amazon (New York, NY)
- …security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as a key member of ... Teams (responsible for business units such as Customer Service, Healthcare, Payments, Consumer Logistics). We are looking for a critical thinker with strong… more
- BMO Financial Group (New York, NY)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory… more
- Intuit (New York, NY)
- …monitor remediation of audit findings. What you'll bring + Knowledge of common compliance and regulatory frameworks used in the technology and software industry ... + Demonstrated ability to audit a software application for compliance to regulatory standards + The ability...PCI ISA How you will lead The Staff Technical Compliance and Audit Specialist will: + Assess… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... and conduct risk management + 15+ years of experience in internal auditing, regulatory compliance , first or second line risk management, or a combination + 7+… more
- WellLife Network (Bronx, NY)
- …orders; administers prescribed injections and medications as needed. Observes consumer , records significant conditions and reactions, and notifies current prescriber ... of consumer 's condition and reaction to drugs, treatments, and significant...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop… more