business process compliance expert Jobs - 386


Santander Holdings USA - New York,NY

AVP, Senior Payment Risk Associate New York, United States of America The AVP, Senior Payment Risk Associate will...

Date : 2024-12-03T00:08:13Z

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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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Capital One - Melville,NY

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense...

Date : 2024-12-02T20:48:48Z

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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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AmTrust Financial - Melville,NY

Claims Legal and Regulatory Compliance Specialist Job Locations US-United States Requisition ID 2024-17725 Category Compliance Position Type Regular...

Date : 2024-12-02T19:17:02Z

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Amazon - New York,NY

DescriptionAt Amazon Web Services (AWS), Security is our highest priority. The AWS Security Assurance team is responsible for demonstrating the security and resilience of AWS services to our customers. At AWS' scale, we must invent new ways to...

Date : 2024-12-02T19:19:02Z

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Flagstar Bank - New York,NY

The Commercial & Private Bank Business Risk and Controls Officer – Anti-Money Laundering Risk will help to design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the...

Date : 2024-12-06T07:16:20Z

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Santander Holdings USA - New York,NY

Sr. Associate, Market Risk (Models) Boston, United States of America The Sr. Associate, Market Risk will assist...

Date : 2024-12-07T00:04:36Z

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Warner Bros. Discovery - New York,NY

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, “the stuff dreams are made of,” we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth.

Date : 2024-12-07T07:39:26Z

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Capital One - New York,NY

West Creek 4 (12074), United States of America, Richmond, Virginia Manager, Business & Technology Process Management (ES Risk) At Capital One, we're building a leading information-based technology company. Still...

Date : 2024-12-03T07:25:55Z

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