- Navient (Albany, NY)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the ... Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- TD Bank (New York, NY)
- …regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is...to clearly provide written reports that identify and quantify risk as well as present sound solutions taking into… more
- M&T Bank (Bronx, NY)
- …$100,000. Proactively bundle products and services as appropriate. + Adheres to applicable compliance / operational risk controls in accordance with Company or ... are maintained, to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing… more
- Amazon (Fishkill, NY)
- …North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) Manager will be responsible for partnering with site level operations team for ... their assigned site in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles… more
- Human Technologies Corporation (Utica, NY)
- …policies, processes and educational programs aimed at reducing organizational and operational risk . * Participate in leadership level meetings. Establish ... Job Description The Environmental Health and Safety Manager supports Human Technologies' mission of Creating Employment...processes and by ensuring that the facility is in compliance with our regulators and works with management to… more
- Citigroup (New York, NY)
- …the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for ... knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely with internal counterparts… more
- TD Bank (New York, NY)
- …based on risk , impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to manage… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- M&T Bank (Getzville, NY)
- …also looking for opportunities within day-today processes to increase efficiency or reduce risk . The Manager will be responsible to hold regular team meetings ... **Overview:** The Loss Mitigation Underwriting Manager role involves overseeing a team of Underwriters...They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more