business process compliance expert Jobs - 365


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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Citi - New York,NY

Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2024-12-04T20:07:23Z

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Integrated Security Technologies - Rochester,NY

Come join our team! At Unlimited Technology, we are committed to our company's core values of Passion, Collaboration, Innovation and Adaptability. With offices throughout the United States, we are a premier cyber and physical security specialty...

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

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Worldwide Flight Services - all cities,NY

About WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at...

Date : 2024-12-07T08:16:45Z

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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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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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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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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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mra search - all cities,NY

About the Company A newly created opportunity has arisen within the expanding compliance team of a technology and business intelligence portfolio company. About the Role In this role,...

Date : 2024-12-01T06:21:08Z

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