- Springbrook (Oneonta, NY)
- …Principle Duties and Responsibilities: + Responsible for all activities involving quality assurance and compliance with applicable regulatory requirements. + ... for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports and assists in… more
- The Gleason Works (Rochester, NY)
- …shifts + Formal and informal development opportunities. Position Summary: The quality control inspector performs inspection of parts, assemblies, products and/or ... materials for quality , defects, appearance, finishes, variance, and operation through specification or by visual comparison methods. The quality control… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel. Maintain productive relationships ... and ensure team members complete all required training + Understands, utilizes and follows compliance / risk and control programs + Consults with all risk … more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and… more
- American Express (New York, NY)
- … and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing ... management activities." We are seeking an Associate Digital Product Manager to support the development and delivery of data...will work closely with senior product managers, engineers, and risk and compliance partners to help shape… more
- TD Bank (New York, NY)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (New York, NY)
- …and maintain an efficient interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk Management; ... Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses...preferred + 10 years of relevant industry and governance, risk , internal control and/or compliance experience **INCLUSIVENESS**… more
- Bank of America (New York, NY)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... and discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more