business process compliance expert Jobs - 370


StateJobsNY - Albany,NY

SEVEN years of Business Analysis experience, where at least 50 percent or more of your duties included experience in at least three of the five knowledge areas: o (1) Using recognized business analysis methodologies to elicit requirements...

Date : 2024-11-27T08:47:23Z

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Lactalis - Buffalo,NY

Job Type Full-time Description Position Title: Supply Chain Business Process Owner Reports to: LUSA Transformation Management Office Senior...

Date : 2024-12-03T07:40:47Z

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Sunrise Senior Living - Staten Island,NY

Sunrise Senior Living was again certified as a Great Place to Work® by Activated Insights. This is the 7th time Sunrise has received this top culture and workplace designation, highlighting the special place...

Date : 2024-12-01T10:02:12Z

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Santander Holdings USA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...

Date : 2024-12-06T00:06:24Z

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PSEG - Bethpage,NY

Requisition : 78890 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category : Remote...

Date : 2024-12-02T19:12:56Z

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Sunrise Senior Living - Yonkers,NY

Sunrise Senior Living was again certified as a Great Place to Work® by Activated Insights. This is the 7th time Sunrise has received this top culture and workplace designation, highlighting the special place...

Date : 2024-12-01T10:02:11Z

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TD Bank N.A - New York,NY

The Senior Manager Merchant Card Compliance & Control oversees a team that is responsible for ensuring TD US Merchant Solutions' adherence to industry regulations and standards related to card processing, including PCI DSS compliance, monitoring...

Date : 2024-12-08T12:36:01Z

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Sumitomo Mitsui Banking Corporation - New York,NY

Fixed Income Compliance Officer Job Level: Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 3407 SMBC Group is a top-tier global...

Date : 2024-12-04T20:48:56Z

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Tik Tok - New York,NY

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S.

Date : 2024-12-02T19:14:52Z

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New York Community Bancorp - Hicksville,NY

Position TitleFinancial Crimes Compliance OfficerLocationHicksville/100 Duffy Avenue/110025Job SummaryPay Range: 234-409KJOB SUMMARYResponsible for overseeing through developing, implementing, administering, and monitoring all aspects of the...

Date : 2024-12-06T07:20:25Z

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