COMPLIANCE AND OPERATIONAL RISK jobs in WOODSIDE QUEENS NY, United Kingdom

continued regulatory compliance and achieves safety goals. In addition, the Senior SDGI Analyst will join a team supporting... can significantly impact efficiency, efficacy, compliance, quality, and user satisfaction Work directly on the planning...

consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures.../operational risk controls in accordance with Company or regulatory standards and policies. Promotes an environment that supports...

creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity... by adhering to risk/control expectations, procedures, and processes Leverages and understands the generated Branch Scorecard...

continued regulatory compliance and achieves safety goals. In addition, the Senior SDGI Analyst will join a team supporting... can significantly impact efficiency, efficacy, compliance, quality, and user satisfaction Work directly on the planning...

Airworthiness Directives (ADs) so as to ensure compliance with applicable regulations Reviews Service Bulletins, Service Letters... systems/components Provides operational off-hours on-call support for Line Maintenance and Maintenance/Repair/Overhaul (MROs...

) Planning and schedules maintenance events during the operational day to maintain Federal Aviation Administration (FAA...) regulatory compliance. The Tactical Maintenance Planner is responsible for ensuring all maintenance is scheduled within the...

) Planning and schedules maintenance events during the operational day to maintain Federal Aviation Administration (FAA...) regulatory compliance. The Tactical Maintenance Planner is responsible for ensuring all maintenance is scheduled within the...

Airworthiness Directives (ADs) so as to ensure compliance with applicable regulations Reviews Service Bulletins, Service Letters... systems/components Provides operational off-hours on-call support for Line Maintenance and Maintenance/Repair/Overhaul (MROs...

Overview The Operations Leader – Merchandise is responsible for operational execution within the Pet Care Center, through the... ensures all merchandise is accurately received, priced, stocked and backroom is maintained per Petco operational standards...

creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity... by adhering to risk/control expectations, procedures, and processes Leverages and understands the generated Branch Scorecard...

opportunities offered by Citi Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety... will be measured by specific metrics. Appropriately assess risk when business decisions are made, demonstrating particular...

of Economic Forecast, Pre-Provision Net Revenue (PPNR), Credit Risk, Liquidity Risk, Operational Risk for the purposes... audit, and regulatory agencies to assess for possible risk, perform updates and ensure compliance with regulations. Write...

, lifecycle, operational and transactional e-mails, including email coding, testing, smart segmentation, stakeholder approval..., and industry trends Understanding of global compliance regulations (CAN-SPAM, Canada's Anti-Spam Legislation (CASL), General Data...

with Petco operational standards and safety procedures. You can excel in this role by exhibiting a passion for the welfare... Center execution, training, communication and maintenance of company initiatives, pet care, legal compliance, policies...

, lifecycle, operational and transactional e-mails, including email coding, testing, smart segmentation, stakeholder approval..., and industry trends Understanding of global compliance regulations (CAN-SPAM, Canada's Anti-Spam Legislation (CASL), General Data...

on execution, and assistance with escalations. Responsibilities Adheres to applicable compliance/operational risk controls in... for operational readiness. Qualifications High School Diploma Required. 3+ years demonstrated successful experience in branch...

expectations, needs, and goals. Uses a demonstrated commitment to operational integrity, policies, procedures, and banking... regulations to ensure that compliance and training requirements are met, to maintain ethical behavior, and to gain credibility...