- Project Renewal, Inc. (New York, NY)
- …residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with ... human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement...but are not limited to the following activities: + Compliance Program Management + Support the Director… more
- Paramount (New York, NY)
- …employee will take head on to guarantee solutions are found. This is a high risk role if not filled as employees payroll and vendors payments are not completed in ... and point person for all associated inquiries + Ensure compliance with CBAs for payment issues + Manage PTO...includes Newspath, Bulletin Center, and CBS Beats. + Fleet management for Newspath-owned vehicles in New York, Washington DC,… more
- L3Harris (Rochester, NY)
- …(OFAC) Preferred Additional Skills: + Ability to interpret USG laws/regulations and assess risk management aspects + Experience with OCR EASE + Must possess ... domains in the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: 9/80: Employees work… more
- TD Bank (New York, NY)
- …+ Assist Compliance testing with test execution that contributes to the overall Compliance Coverage plan. + Support issue management and support a culture of ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …TDS. **Key Responsibilities:** Responsible for designing and implementing a robust Compliance training program, including: + Conducting periodic risk -based needs ... notes, and other required documentation to effectively report on the status of Compliance training initiatives to senior management , relevant boards and external… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- ManpowerGroup (New York, NY)
- …or a related field (Master's or JD preferred). + 7+ years of experience in compliance , risk management , or governance, preferably in a nonprofit or ... The Fractional Compliance Officer serves as a strategic advisor and operational leader responsible for overseeing the organization's compliance framework on… more
- Guardian Life (New York, NY)
- …+ Prepare relevant compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help lead data analytic ... processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's...firm compliance with applicable laws, regulations, and compliance standards impacting Guardian's retail wealth management … more
- PSEG Long Island (Bethpage, NY)
- …developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and ... and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP… more
- Scotiabank (New York, NY)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more