Are you a business? Hire bank compliance candidates in Yonkers, NY
The Associate Director of Warehouse Training and Compliance is responsible establishing a lean culture and related processes for the training, quality and compliance of all logistics and warehouse management functions to OSHA, AIB, DOT, and Feeding America standards. Be the lead in representi...
The mission of the Compliance Function is to protect the Bank and serve the public interest by ensuring the Bank adopts sound risk-based compliance controls and by promoting a strong ethical mindset. Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New Yor...
Job Responsibilities * Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions * Execute on key strategic Compliance initiatives within the context of the firm's global comp...
The mission of the Compliance Function is to protect the Bank and serve the public interest by ensuring that the Bank adopts sound risk-based compliance controls and by promoting a strong ethical mindset. Your role as Compliance Testing Specialist: * Work within a small team to lead the...
Advise the business on compliance issues relevant to new and existing defined contribution and managed account products and services * Support Wealth Management's Portfolio Analysis Group (PAG), which calculates performance and generates related analytics for discretionary and brokerage...
Your role as BSA/AML Compliance Risk Supervising Examiner: * Lead large scope supervisory activities including monitoring, exams, and special projects; * Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of...
Business Analyst, Compliance Technology- IT. Conducts data analysis to define technology solutions to meet business requirements, validates data quality and defines and implements various data quality controls, troubleshoots data reconciliation issues, validates compliance and fraud detection mod...
Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. As a Regulatory Management Lead- Vice President in the Asset & Wealth Management ("AWM") Regulatory Man...
Your role as a Compliance Associate: * Conduct comprehensive research including reviews of media sources, public records databases, and open-source information * Analyze research results and identify potential areas of concern * Prepare concise written summaries of r...
Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. What We Do: The Supervision Group of the Federal Reserve Bank o...
Help animals in need! Our highly skilled technicians play a crucial role in our program, working as a team with CM veterinarians and assistants to provide essential services to the pets and rescue animals that need us most. Room to grow: the ASPCA has robust professional development programs to h...
Full Time Construction Project Manager in NYC Area. ...
Reporting to the Credit Risk Analytics Manager (CRAM), the Senior Credit Risk Management Analyst will be primarily responsible for:. Role: Credit Risk Management Analyst. Banking experience in credit risk and portfolio risk management is required. At least 2 years of experience with credit risk m...
Put your career into high gear with Mavis Discount Tire! We're looking for a full-time Senior Financial Data Analyst to join Team Mavis at our Operations Support Center in Millwood, New York. Financial Data Analyst will develop and present actionable insights through the rigorous analysis of vari...
This person will be working as a Sales Operations Manager, specializing in sales order management. ...
Our client, a leading insurance company, located in White Plains, NY, seeks a Compliance Manager, Group Benefits, to manage the compliance program for Group Benefits business (e. Participates on the Company Compliance Action Team to help implement compliance requirements. Develops and rolls out c...
Account Operations Manager Programmatic Digital Media. Causal IQ is growing and searching for highly motivated Account Operations Managers across the regions, who will be responsible for assisting advertisers in building their customer base and increasing sales through programmatic distribution ...
Were looking for a passionate, growth-oriented team player to join our team! The Sales Analyst plays a crucial role in partnering with the Sales Team, developing, updating and analyzing reports with actionable items to track business performance. As you progress in the role, the role requires som...
Equity Market Risk Analyst Prime Brokerage / Prime Services (New York). A leading global financial services business is seeking an experienced Equities Market Risk Analyst to join their team in New York. Your Market Risk experience must be recent and gained in a Prime Brokerage / Prime Services ...
In this role, the candidate will be responsible to review end to end review of the client, CDD/EDD check, PEP screening SOW, SOF, and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. Specifically, when items h...
Our client, a prominent regional law firm, is seeking a seasoned Attorney with Medical Malpractice Defense experience for their Westchester, New York office.The ideal candidate will have 10+ years of Medical Malpractice defense litigation experience as well as jury trial experience.Candidates sho...
Delivery Coordinator/Business Analyst**. Interacts with many business and product teams to analyze and refine business requirements into functional and technical user stories using agile best practices. Location:** White Plains, NY, US * Supports business and technology teams to ensure key del...
The Senior Program Manager leads a portfolio of assigned accounts, overseeing a team of project manager(s) executing the work, as well as managing key projects directly. The Program Manager is ultimately responsible for the delivery of projects, overall client satisfaction and balancing client an...
Assist Executive Director with program management of multiple projects including: project planning, scheduling, and project controls for monitoring of various internal operations projects related to building construction. Construction Assistant Project Manager-Albany Office (239C). Assistant Proj...
