- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview** : The Regulatory Compliance Specialist - Credit Cards will be largely focused on ... regulatory compliance support of TDs consumer credit card business lines. Experience and familiarity in the following areas would be helpful in performing… more
- KPMG (Stamford, CT)
- **Business Title:** Manager, Audit Credit Specialist **Requisition Number:** 112193 - 20 **Function:** Audit **Area of Interest:** **State:** CT **City:** ... as we are, join our team. KPMG is currently seeking a Manager, Credit Specialist to join our Audit (https://audit.kpmg.us/) practice. Responsibilities: + Manage… more
- TD Bank (New York, NY)
- …Business Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist ( Credit Trainer) is responsible for developing and conducting ... Additionally, the role requires coordinating with various partners to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Regulatory Relations (RR) Specialist in the Chief Operating Office (COO) … more
- City of New York (New York, NY)
- …- Managing and updating existing systems to support research, data analysis, and regulatory compliance . - Assisting with management of regulated wastes (eg, ... Health and Safety (EHS), the Environmental, Health & Safety Specialist is responsible for assisting BWSO's EHS in the...strives to ensure long term environmental health and safety compliance and fully integrate the understanding of effective EHS… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half is hiring a permanent credit relations specialist to join one of our clients firm's in Manhattan, NY. In this position, you will play a ... + Maintain accurate records of client communications, negotiations, and agreements in compliance with firm policies and regulatory requirements. + Stay informed… more
- Bank of America (New York, NY)
- …Surveillance, and Testing * Data and Trend Analysis * Issue Management * Regulatory Compliance * Active Listening Minimum Education Requirement: BA/BS degree in ... of capital markets credit risk. The Counterparty Credit Risk Specialist will primarily interface with...the traders/marketers and other risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP Yes Agency Transportation, Department of Title Environmental Specialist 1/Trainee 2/ Trainee 1 (NY HELPS) - Region 10 Occupational Category Other ... competitive minimum qualifications for this position. The qualifications are:Environmental Specialist Trainee 1: A bachelor's degree including or supplemented by… more
- TD Bank (New York, NY)
- …U4 is filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search, and regulatory agency or self- ... of Business:** TD Wealth **Job Description:** The Wealth Operations Business Mgmt. Specialist - Wealth Advisory Solutions Process and Controls Specialist is… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the Risk Management Framework (RMF) concepts and policies across risk types ( regulatory , financial crimes, credit , operational, etc.) + Excellent communication… more
- SMBC (New York, NY)
- …across both Group Companies and also to manage projects to ensure the firm's compliance with regulatory requirements such as CFTC, NFA, FRB, and FRTB ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...requirements. The Market Risk Management Specialist will participate in various aspects of risk oversight… more
- Citigroup (New York, NY)
- …deliver solutions for Citi clients. Coordinate product risk and control, documentation, credit , legal and regulatory risk, and manage transactional P&L through ... Citibank, NA seeks a Product Developer Lead Specialist for its New York, NY location. Duties:...facilitate product discussions with partners in asset distribution, legal, credit risk, operations, and systems capabilities to ensure seamless… more
- SMBC (New York, NY)
- …Test transactions for compliance with established policies. Assist in compliance , financial and regulatory examinations / audits. **Role Objectives: ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist (Vice President) to join the Mortgage Modeling Development Center within the… more
- HSS (New York, NY)
- …staff ensuring curriculum, policies and procedures remain up to date and in compliance with regulatory agencies. The CES will generate data-driven plans that ... part of our transformation across the enterprise. Clinical Education Specialist (CES) Ambulatory Surgery Centers TheClinical Education Specialistis responsible for… more
- Bloomberg (New York, NY)
- Technical Accounting and Financial Reporting Specialist - Finance & Administration **New York, NY** Posted Jun 26, 2024 - Requisition No. 126191 The energy of a ... disclosures are robust and we are constantly evolving as new requirements, including regulatory and customer driven expectations, come into effect. We are seeking a… more
- Defense Contract Management Agency (Stratford, CT)
- …Government acquisition at one or more suppliers facilities. Ensures contractor compliance with all requirements related to the design, manufacturing, repair, ... Conditions of Employment Qualifications To qualify for a Quality Assurance Specialist , your resume and supporting documentation must support: A. Specialized… more
- JPMorgan Chase (New York, NY)
- …completeness, and other collection of account-specific information, while operating within compliance with regulatory procedures. + Review client account ... skill set with a growing team. As a Transition Specialist within JP Morgan Advisors, you will be a...as a liaison between the sales team, branch management, compliance and supervisory teams, client onboarding, and various other… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... 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
- Environmental Protection Agency (New York, NY)
- …organize, and direct the activities of the Grants Management Section, ensuring compliance with legal and regulatory requirements and meeting customer needs. ... Summary This position is in Region 2, Mission Support Division, Grants and Compliance Management Branch, Grants Management Section. About: Region 2 This is an… more