- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for providing AML compliance … more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires ... analytical, and able to effectively communicate with various stakeholders. + Assess regulatory / compliance controls related to areas of coverage. This would… more
- Truist (New York, NY)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Bank of America (Brooklyn, NY)
- Credit Solutions Advisor - Flatbush Brooklyn, New York **Job Description:** **Credit Solutions Advisor II** At Bank of America, we are guided by a common purpose ... Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions Advisor at Bank of America for… more
- HRPivot (Brooklyn, NY)
- …operational knowledge, ranging from marketing through career services with a focus on regulatory and compliance standards in all areas. + Proactively identifies ... achieve their personal and professional goals. Essential Job Duties: The Enrollment Advisor will schedule virtual meetings with prospective students to discuss their… more
- Centers Plan for Healthy Living (Staten Island, NY)
- …approach to searching for additional marketing locations while adhering to company regulatory guidelines. Compliance + Requires continues education to stay ... for healthy living. JOB SUMMARY : The Medicare MAP Advisor - Will promote and sale MAP and Medicare Line...(CMS) and company policies and regulations. The Medicare MAP advisor will develop a presence in the community and… more
- JPMorgan Chase (New York, NY)
- **Job Profile:** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home ... this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products...impact on our business. As a Senior Home Lending Advisor in Chase Home Lending, you will take your… more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to...and other compliance norms + Partner with all roles on branch… more
- JPMorgan Chase (Somerset, NJ)
- **Summary** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home ... this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products...impact on our business. As a Senior Home Lending Advisor in Chase Home Lending, you will join a… 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 ... Opportunities and Preservation, Portfolio Management & Conversions, Housing Incentives, and Compliance & Enforcement. Your Impact and Role: The Office's Policy … more
- Centers Plan for Healthy Living (New York, NY)
- …approach to searching for additional marketing locations while adhering to company regulatory guidelines. Compliance + Requires continues education to stay ... they need for healthy living. JOB SUMMARY : The Licensed Benefits Advisor - Medicare Sales, Maintains relationships, services our existing customers and secures new… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Specialty Asset Advisor to join the Specialty Asset Management organization within...travel up to 50% of the time. + Specific compliance policies may apply regarding outside activities and/or personal… more
- Research Foundation CUNY (New York, NY)
- …technologies + Strong knowledge of industry safety standards, project development, regulatory compliance , and procurement processes + Expertise in financial ... Job Title: Renewable Energy Growth Advisor PVN ID: LA-2504-006818 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description General… more
- Hackensack Meridian Health (Edison, NJ)
- …of 3 years management/leadership experience. + Minimum of 3 years experience with regulatory standards and compliance (eg, OSHA, NJDOHSS, CDC, TJC, etc.). + ... serve as a leader of positive change. The **Special Projects and Policy Operations Advisor ** , with oversight by the Senior Vice President, Team Health (TH) and… more
- JPMorgan Chase (New York, NY)
- …engage in the creation and management of new and existing funds, navigate regulatory developments, and offer legal guidance to the JPMorgan Funds' Boards of ... and management of mutual funds and exchange-traded funds. + Advise on regulatory developments and their implementation. + Provide legal support to the JPMorgan… more
- Galileo Financial Technologies, LLC (New York, NY)
- …its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and ... for monitoring and governing security controls in the cloud based on regulatory / compliance requirements and industry standards. Candidates must be able to… more
- SMBC (New York, NY)
- …Commission (SEC) in the near future. The CCO will foster a culture of compliance and ensure local regulatory compliance requirements are met. Additionally, ... State and SEC-registered investment adviser, ensuring activities are conducted in compliance with applicable regulatory requirements. This includes global… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more