compliance testing officer - consumer & commercial banking Jobs - 8977


MetroPlusHealth - New York,NY

Empower. Unite. Care. MetroPlusHealthis committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative...

Date : 2024-05-01T06:18:51Z

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Santander Holdings USA - New York,NY

Project Finance (Renewables) Credit Risk 2nd Line of Defense (Corporate & Investment Banking) New York, United States of America The individual is responsible for risk analysis and independent oversight of credit quality of Project Finance Lending...

Date : 2024-04-30T04:09:09Z

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Capital One - Melville,NY

802 Delaware Avenue (18052), United States of America, Wilmington, DelawareCompliance Transaction Tester - Retail Bank The Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure corporate...

Date : 2024-05-02T18:25:17Z

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The Port Authority of New York & New Jersey - New York,NY

Description Job Summary: Perform general operations and management supervisory duties of trains and represented train crews, ensure compliance obligations of employees and infrastructure with state and...

Date : 2024-05-01T05:10:32Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-04-26T02:23:08Z

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United States Customs and Border Protection - Munsons Corners,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-02T19:29:43Z

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United States Customs and Border Protection - Bloomville,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-02T19:30:05Z

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Leumiusa - New York,NY

**Compliance Officer (Advisory & Broker Dealer)** at Leumi USA New York, NY USA * Key participant in and contributor to the execution of LISI (Leumi Investment Services Inc) Compliance Program, ensuring alignment with the Firms compliance...

Date : 2024-04-23T08:48:26Z

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Hire Standard Staffing - All cities,NY

(High Paying) Remote Sales American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best products...

Date : 2024-05-01T22:55:54Z

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FirstKey Mortgage, LLC - New York,NY

Company Background FirstKey Mortgage, LLC ("FKM") is one of the world s leading private label securitization and asset management firms. We are a boutique financial services company with a primary focus on the buying...

Date : 2024-04-27T03:28:11Z

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