- 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 (New York, NY)
- **Business Title:** Manager, Audit Credit Specialist **Requisition Number:** 112193 - 68 **Function:** Audit **Area of Interest:** **State:** NY **City:** New ... 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
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance...policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC,… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …in Letter of Credit processing is required. + Certificate for Documentary Credit Specialist (CDCS) certification is a plus The expected base salary ranges ... letter of credit application and letter of credit terms for compliance with international governing...compliance with international governing rules [UCP, ISP98, US Regulatory matters]. + Review/Prepare/Process the Standby Letter of … 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
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Lead Capital Markets Middle Office Specialist to join our Margins team as part of...risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following 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), ... all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- CUNY (Bronx, NY)
- Enrollment Registrar Specialist (Graduate Specialist ) **POSITION DETAILS** Lehman College, of The City University of New York, ranks among the top five ... programs and services. Lehman College is seeking an Enrollment Registrar Specialist . Reporting to the Associate Director of Registrar, the Enrollment Registrar… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… 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
- Hackensack Meridian Health (Hackensack, NJ)
- …and serve as a leader of positive change. The **Patient Access Specialist ** is responsible for all Inpatient and Outpatient Patient Access functions within ... (HMH). Conducts quality interviews with every patient to ensure compliance with patient safety rules and state and federal...A day in the life of a **Patient Access Specialist ** at **Hackensack Meridian** **_Health_** includes: + Greets patients… 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
- Union County College (Cranford, NJ)
- …aid according to appropriate need analysis and applicant eligibility while ensuring compliance with regulatory requirements. * Responsible for coordinating the ... career-minded and transfer-oriented students since 1933. The College enrolls almost 30,000 credit , non- credit and continuing education students and is accredited… 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
- Acacia Network (Bronx, NY)
- Supportive Housing Recertification Specialist (Sec 8 & LIHTC) Bronx, NY : 1/4/2024 Job Description Job ID#: 3730 Job Category: Supportive Housing Position Type: Full ... Time Details: TheRecertification Specialist (RS)is responsible for reviewing and completing tenant income...In addition to ensuring all recertification documents adhere to regulatory agreements and registrations, the RS will assist with… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …and dissemination of federal agency records. The position formulates policy, ensures compliance with federal and state laws and conducts thorough research of federal ... and conducts monitoring activities which measure the overall level of operational compliance by the facility; Teaches and trains employees on general data protection… more