- TD Bank (New York, NY)
- …Management** + Manage relationships with vendors (eg, Custodia, ThetaLake, NICE and compliance cloud providers) for infrastructure delivery and support . + ... risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording...with Enterprise Voice and turret platforms (IPC, Cisco) to support hard and soft voice endpoints. + Work with… more
- TD Bank (New York, NY)
- …the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- American Express (New York, NY)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... Responsibilities** A summary of key responsibilities include: This position will lead the delivery of large-scale, complex construction projects. The role requires… more
- JBT Corporation (Kingston, NY)
- …and daily operations of the supply chain, including procurement, trade compliance , and inventory management. You will develop purchasing strategies to optimize ... supply chain performance and lead the department to ensure goals and requirements are...as Kanban systems), pricing strategies, blanket purchase agreements, trade compliance , shipping, receiving, handling of obsolete inventory, and supplier… more
- MTA (New York, NY)
- …recruitment operations. Collaborate with stakeholders to implement strategic improvements that support organizational goals. + Lead implementation of new system ... : The Manager, Recruitment Systems and Data Integrity ensures the accuracy, compliance , and optimal performance of recruitment technologies, including the ATS, ERP… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...+ Works autonomously and accountable for acting as a lead within a specialized business management function and may… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- American Express (New York, NY)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics.… more
- TD Bank (Franklin Square, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- Oura (New York, NY)
- …sprint goals, and roadmap priorities while driving deep-dive reviews on infrastructure and compliance Lead Strategic Infrastructure Programs + Own the design and ... IT Systems Engineer to serve as a hands-on technical lead within our Workplace Technology Platform Engineering team. In...PMO to align infrastructure strategy, guide risk mitigation, and support global compliance + Own vendor evaluation,… more