- TD Bank (New York, NY)
- …current and emerging trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk ... Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- MTA (New York, NY)
- …and implementing health and wellness programs for employees. Proficiency in environmental compliance management systems ( E MS), incident reporting systems, and ... compliance management tools. Proficient in Microsoft Office Suite and document management software. Substantial experience leading and managing a unionized… more
- ManpowerGroup (Albany, NY)
- …Teams** **Department: Office of the CFO / Treasurer** **Initiative: Grants Compliance Management ** **Provide analysis, pre-award and post-award support services, ... About 5 years of experience working with federal grant compliance and audit or risk management experience....federal grant compliance and audit or risk management experience. Potentially helpful background: Could be someone who… more
- Heritage Financial Credit Union (Middletown, NY)
- …PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures ... of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management... compliance into the day-to-day responsibilities of its management and employees. The Senior Lending Compliance … more
- The Research Foundation for SUNY (Albany, NY)
- …Procedures, and Forms webpages. + Assist with the overall maintenance of the RF's compliance management system and other electronic tools, and serve as the ... compliance certification and disclosure processes; + Maintain records pertaining to compliance , records management , conflict management , delegation of… more
- Capital One (New York, NY)
- …with applicable AML laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for ... due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management ...AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...wide impact or accountability. + Position deals with senior/executive management . + Key contact for business management ,… more
- University of Rochester (Rochester, NY)
- …values, and strategic goals, to include working collaboratively with and coordinating compliance management among the University's existing compliance ... The CCE will build and maintain strong, collaborative relationships with senior management and internal stakeholders, helping to identify compliance risks and… more
- LEGOLAND (Goshen, NY)
- …will be, but not limited to, the following: + Provide a strategic approach to compliance management in respect of ride safety and other maintenance processes as ... necessary. + Help develop comprehensive records and procedures for compliance management purposes. + Conduct audits of preventative and reactive maintenance… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... + 5-7 years of experience in US and global trade compliance , OFAC regulations, and program management + Strong knowledge of US and international trade laws,… more