business process compliance expert Jobs - 326


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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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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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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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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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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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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AmTrust Financial - Latham,NY

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

Date : 2024-12-02T19:11:49Z

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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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Clear Corporate Services LLC - New York,NY

The Chief Compliance Officer and Head of Regulatory will lead CLEAR's Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations.

Date : 2024-12-09T15:25:13Z

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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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