- TD Bank (New York, NY)
- …analyzing data to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- BJs Wholesale Club (Sennett, NY)
- …club conditions and providing leadership and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration ... by position **medical plans vary by location Job SummaryWorking closely with the Club Manager and the Assistant Club Managers, the Closing Manager is responsible… more
- CVS Health (Albany, NY)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...day. Currently, we are seeking a ServiceNow Software Asset Manager who will be responsible for the creation and… more
- TD Bank (New York, NY)
- …years of experience **Desired/Preferred skills** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- Wells Fargo (Little Neck, NY)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position. ... Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- DoorDash (New York, NY)
- …delivering an outstanding customer experience as reliably as possible. About the Role The Manager role is part of the Consumer Experience team focused on ... request where a partner team needs help or dive into data to explain Consumer satisfaction performance at the lowest level of detail and translate them into… more
- Intertek (Cortland, NY)
- …ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export ... Export Control Manager , Cortland, NY Intertek, a leading provider of...certification for a variety of electric products, including appliances, consumer electronics, lighting, medical devices, information communications technology, HVACR,… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and… more
- M&T Bank (Syracuse, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... and growth goals including Insurance revenue if appropriate. + Follow consumer /business banking guidelines for accuracy and proper new account handling and… more
- KeyBank (Fulton, NY)
- …achieve confidence in their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance by providing ... and guidance to in-person branch team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely… more