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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection;
Facilitate the ... as BSA/AML Compliance Risk Supervising Examiner:**
Lead large scope supervisory activities
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... Liquidity Risk Supervising Examiner:**
The LISCC Liquidity Program (LP) program focuses on evaluating
...
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KPMG
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New York, New York
...
Business Title: Senior Associate, Consumer Compliance
Requisition Number: 118208 ... Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice
...
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KPMG
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New York, New York
...
Business Title: Senior Associate, Consumer Compliance
Requisition Number: 118209 ... Associate/Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... Puerto Rico.
**Your role as the Institutional Supervision Supervising Examiner/ Community Banks
...
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Grant Thornton LLP
-
New York, New York
...
handling compliance issues
Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA
...
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KPMG
-
New York, New York
...
Business Title: Manager, Consumer Compliance
Requisition Number: 118206 - 68 ... , then consider a career in Advisory.
KPMG is currently seeking a Manager in Consumer Compliance
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... ) in the Second District.
**Your role as an Institutional Supervision Lead Examiner
...
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Grant Thornton LLP
-
New York, New York
...
Validation
Proven technical ability handling compliance issues
Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection
...
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KPMG
-
New York, New York
...
Business Title: Director, Consumer Compliance
Requisition Number: 118205 - 68 ... , then consider a career in Advisory.
KPMG is currently seeking a Director in Consumer Compliance
...
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Goldman Sachs & Company
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New York, New York
...
reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising ... banking, consumer and investment management, risk management, finance, cyber-security and technology risk
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... ) in the Second District.
**Your role as an Institutional Supervision Supervising Examiner
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... companies.
**Your role as a Capital Markets Supervising Examiner - Market Risk Specialist
...
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Goldman Sachs & Company
-
New York, New York
...
Internal Audit, Compliance & Legal AssociateThe ... , monitoring the firm's compliance with laws and regulations, and advising management on developing smart
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... .
Your role as a Cyber/IT Risk Supervising Examiner:
You will lead examinations and contribute
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... .
Your role as a Cyber/IT Risk Supervising Examiner:
You will be responsible for the
...
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EY
-
New York, New York
...
, consumer compliance, regulatory transformation, traded products and wealth management.
The ... financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll
...
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Capital One
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New York, New York
...
(CPA), or Certified Regulatory Compliance Manager (CRCM)
Experience with consumer compliance ... , Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of
...
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EY
-
New York, New York
...
, consumer compliance, regulatory transformation, traded products and wealth management.
The ... financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll
...
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Capital One Services, LLC
-
New York, New York
...
Manager (CRCM)Experience with consumer compliance, privacy and conduct risk ... Director, Financial Crimes Compliance (Hybrid)Capital One's Audit function is a
...
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City of New York
-
New York, New York
...
, PURSUANT TO THE REMOTE WORK PILOT PROGRAM.
The Department of Consumer and Worker Protection (DCWP ... with the Job ID number and Position Name in the subject line.
The NYC Department of Consumer and
...
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Grant Thornton LLP
-
New York, New York
...
principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA ...
As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity
...
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JPMorgan Chase
-
New York, New York
...
culture in Risk Management and Compliance is all about thinking outside the box, challenging the status ... . Our history spans over 200 years and today we are a leader in investment banking, consumer and small
...
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Federal Reserve Bank
-
New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... Banks are committed to equal employment opportunity for employees and job applicants in compliance with
...
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Wells Fargo
-
NEW YORK, New York
...
Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and ... such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related
...
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Marex
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New York, New York
...
.marex.com/)
(http://www.marex.com/)
Purpose of Role:
The Executive Compliance Officer – Solutions Advisory position will provide compliance advisory services across multiple business
...
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Marex
-
New York, New York
...
.marex.com/)
(http://www.marex.com/)
Purpose of Role:
The Compliance Officer – Policies and Procedures of will create and maintain a Compliance Policies and Procedures for all Americas
...
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New York State Civil Service
-
Albany/ New York, New York
...
Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23 ... , Auditing, Business, Business Administration, Business and Technology, Commerce, Consumer Sciences, Computer
...
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PayPal Inc.
-
New York, New York
...
and control evaluation, management and resolution of issues and incidents, Risk and Compliance Plan ... , Risks and ControlsMaintenance of Governance, Risk, Compliance (GRC) tool data for areas of
...
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New York State Civil Service
-
New York, New York
...
. Licensees are supervised and examined by LFS examiners for safety and soundness and compliance with ... and compliance with applicable laws and regulations. Duties include, but are not limited to, the
...
