- TD Bank (New York, NY)
- …**Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance with the Global ... This includes independently assessing the adequacy, adherence and effectiveness of regulatory compliance management programs and controls in the business.… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may...positive work environment that promotes service to the business, quality , innovation and teamwork and promotes timely communication of… more
- TD Bank (New York, NY)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + ... identification, resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and… more
- City National Bank (New York, NY)
- …act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- TD Bank (New York, NY)
- …+ 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks...positive work environment that promotes service to the business, quality , innovation and teamwork and ensures timely communication of… more
- Project Renewal, Inc. (New York, NY)
- …initiatives, promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior ... on compliance matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while supporting the… more
- TD Bank (New York, NY)
- …Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global ... Compliance Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a comprehensive communications… more
- Kuehne+Nagel (Jamaica, NY)
- …logistics framework. This role ensures strict compliance with all safety, quality , and regulatory requirements, while managing the timely and secure ... of radiopharmaceuticals, ensuring timely and secure delivery to healthcare facilities. + Regulatory Compliance : Ensure all logistics activities comply with Good… more
- Barilla (Avon, NY)
- …will follow and promote all Quality and FS procedures to ensure compliance with FSSC22000, regulatory , quality , customer, and company requirements. * ... Assist in recall procedures * Other duties as assigned. Education and Experience: * Two-year degree or equivalent experience preferred * Previous experience in planning preferred * Microsoft Office Package (excel, word, outlook) required * SAP experience… more
- TD Bank (New York, NY)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal ... thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance efforts, and alignment with regulatory expectations.** +… more