Job Search is compliance officer consumer risk assessments in Manhattan, NY

Your search resulted in 7286 "compliance officer consumer risk assessments" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer consumer risk assessments

Based on your search, we found the following results:

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

5/15/24

PRISM Vision Group

Role and Responsibilities Assist the Director of Compliance with- Coordinating the compliance training program, including appropriate introductory training for new staff as well as annual compliance training for all PRISM...

5/18/24

Flagstar Bank

The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures. This position is responsible for completing...

5/17/24

Bank of America

5/15/24

Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

Citizens Bank

OverviewThis Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment, effective challenge,...

5/7/24

Morgan Stanley

Have you ever wondered how banks manage the many evolving risks they face? At Morgan Stanley, our Firm Risk Management Division identifies, measures, monitors, and controls risks. Some of those risks include, but are not limited to, regulatory...

5/15/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

Human Development Services of Westchester

Human Development Services of Westchester (HDSW) is proud to...

5/15/24

JPMorgan Chase

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...

5/5/24

Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/17/24

Cardea Group

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

5/17/24

Metropolitan Commercial Bank

Come work with us: Metropolitan Commercial Bank (the Bank ) is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to...

5/14/24

MJ Boyd Consulting

Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.

5/17/24

NTT DATA

Req ID:275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to...

5/17/24

United States Army

Job Overview: We are looking for motivated record keepers with a passion for exceeding expectations You will play a vital role in maintaining accurate and organized records, contributing to the efficiency and effectiveness of our daily operations.

5/9/24

QUANTEAM - North America (RAINBOW PARTNERS Group)

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...

5/17/24

Goldman Sachs

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations Our colleagues in Global Compliance are responsible for...

5/13/24

Sunlife Solar

*Join SunLife Solar's Solar Movement! * Ready to start your career in renewable energy? SunLife Solar seeks passionate individuals to join our team. If you thrive in a fun, fast-paced environment, you're in the right place! ...

5/10/24

Milton Hershey School

Description:...

5/16/24

Cross River

Who We Are At Cross River, we're building the best banking and technology products for FinTechs, all through APIs. As venture-backed pioneers of the platform-based financial services model known as the sponsor, or partner,...

5/8/24

Robert Half

DescriptionRenowned foreign bank is seeking a Compliance Testing Consultant. Successful candidate will be leading/performing testing, primarily surrounding consumer compliance regulations, as part of the bank's compliance testing...

5/10/24

COllabera

Description Home Search Jobs Job Description Regulatory Auditor Contract: New York, New York, US Salary: $105.00 Per Hour Job Code: 349263 End Date: 2024-06-09...

5/17/24

New Start Capital

Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...

5/17/24

Research Foundation of The City University of New York

Job Description General Description The Research Foundation of CUNY is seeking a seasoned organizational leader and exceptional manager to serve as Chief Operating Officer (COO). Serving at the pleasure of the President, the COO is a...

5/16/24

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