- S&P Global (New York, NY)
- …. Knowledge and experience of capital markets and the OTC trade processing and Regulatory Reporting space. . Excellent written and verbal communication skills . ... the sales business development and account management for our Regulatory trade and transaction Reporting global service. This position will be in New York… more
- Meta (New York, NY)
- **Summary:** We're seeking a regulatory affairs specialist to join our medical devices compliance team. You will get to work on wearables and Software as a ... wrist wearables, and other innovative devices. **Required Skills:** Medical Devices, Regulatory Affairs Specialist Responsibilities: 1. Interact directly with… more
- SMBC (New York, NY)
- …seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division ... the Team Lead of the Daily Risk Analysis and Reporting Team and will have the opportunity to learn...as PowerBi and Powerpoint + Knowledgeable about Market Risk regulatory requirements for Basel 2.5 and Basel III +… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** Director, Financial Crime Risk Oversight, ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. Title: Settlement Technology Integration Specialist Summary We are seeking a senior settlement system support ... specialist to serve as the technical bridge between operations...stakeholders to optimize workflows, maintain data integrity, and ensure regulatory compliance. Strong analytical, troubleshooting, and communication skills are… more
- Capital One (New York, NY)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a highly ... business areas for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs a key risk management role within the second line of… more
- TD Bank (New York, NY)
- …Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory ... and control improvements, provide effective challenge, manage remediation of regulatory findings, and perform targeted risk reviews of products/services, customers,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- QA/QI Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6269) Job Brief The QA/QI Review Specialist is responsible for completing internal quality reviews within… more
- TD Bank (Melville, NY)
- …Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS, ... of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational oversight of the… more
- TD Bank (New York, NY)
- …of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior ... Additional responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to the CRA… more
- Penske (New York, NY)
- …Corporate Environmental Department to support environmental data collection, permit renewals, regulatory reporting , and maintenance of compliance calendars and ... Department to assist with data collection, permit applications and renewals, regulatory reporting , and maintenance of environmental compliance calendars and… more
- WellLife Network (Huntington, NY)
- IPS Employment Specialist - 00219 (ACH023) - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Huntington - Huntington, NY Position Type Full-Time Education ... and job coaching interventions as needed. The IPS Employment Specialist in ACT should result in a network of...to the Team Leader, Deputy Director, Division Director and Regulatory bodies. + Participates in weekly supervision with Team… more
- HANAC, Inc. (Astoria, NY)
- …housing regulations, handling Landlord & Tenant Housing Court processes, and ensuring regulatory reporting requirements are met. The position requires HC2 ... and services to diverse NYC communities, is seeking an Occupancy /Compliance Specialist to join our Property Management team. This role oversees leasing, occupancy,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- Capital One (New York, NY)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and executes risk frameworks,… more
- WellLife Network (Brooklyn, NY)
- Family Specialist - 00216 (ABB008) - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Bedford Bklyn - Brooklyn, NY Position Type Full-Time Education Level ... comprehensive development of an individual's service plan. + Coordinate services with other specialist on the ACT Team, ie Substance abuse specialist , Employment… more
- Colgate-Palmolive (New York, NY)
- …to ensure completeness and accuracy of Sustainability KPIs for internal and external reporting . + _Data Governance for Regulatory Reporting_ : works with the ... a brighter, healthier future for all. The Sustainability & Data Management Specialist will help drive CP's climate action, water security and sustainability data… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Security. Your Impact: As the Endpoint Security and Identity and Access Management (IAM) Specialist for the Division of HPDTech, you will play a pivotal role in… more
- Wells Fargo (New York, NY)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... automated trading strategies, implement robust control solutions, and ensure compliance with regulatory and venue rules. **About this role:** Wells Fargo is seeking… more
- PNC (New York, NY)
- …Primary responsibilities for the role include model risk advisory, model risk reporting , projects, change management, audit, and regulatory requests. The ... contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Risk, Change, Experience & Strategy...of the risk management program to meet business and regulatory expectations. Leads in the design and development of… more