- Bank of America (New York, NY)
- …to Senior Leadership + Series 7, 63 or Securities Industry Essentials (SIE) Exam Skills: + Regulatory Compliance + Monitoring, Surveillance, and Testing + ... Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Research Foundation CUNY (New York, NY)
- …while simultaneously participating in training that leads to an industry certification exam . The Instructor will also act as the Educational Case Manager for ... Assistant (CNA), Phlebotomy Technician, and Digital Literacy (Microsoft Office Specialist Associate). General Description Of Duties: Instructional + Create and… more
- Truist (New York, NY)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more