- Ankura (NY)
- … assessments . Preferably, experience/expertise with trade control requirements and compliance program support . Excellent research and writing capabilities ... that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services… more
- Parsons Corporation (New York, NY)
- …management, design management, construction management, stakeholder coordination, federal compliance , operations support , office administration, and related ... Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this...the Delivery Partners (DP) to provide advice, leadership, and support to GDC for the development and implementation of… more
- American Express (New York, NY)
- …Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The position provides strategic support and constructive challenge ... such as Privacy and Conduct Risk. This position will also support effective compliance risk management oversight to promote safe and scalable marketing and… more
- TD Bank (New York, NY)
- …+ Serve as the lead liaison with first-line business risk owners and compliance oversight functions + Support the assessment of first-line risk owners' ... & Operations Manager leads the development and implementation (or lead support ) of enterprise Compliance programs, including frameworks, policies, standards… more
- TD Bank (New York, NY)
- …of Compliance controls recommending improvements where necessary. Work closely with Compliance personnel to support and coordinate activities related to the ... for internal audits and regulatory examinations. Track remediation efforts and support the resolution of compliance related findings, ensuring effective… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically ... depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
- Access: Supports For Living (Middletown, NY)
- …position supervises the daily QA/QC, Quality Improvement, Regulatory, Safety and Compliance activities that support all corporate operations including reviews, ... IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted:...compliance requirements as needed. ADDITIONAL FUNCTIONAL / ORGANIZATIONAL SUPPORT : + Additional duties may be assigned to … more
- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance -identified findings… more
- NBC Universal (New York, NY)
- …training implementation, risk assessments, and third-party due diligence. + Manage and support compliance tools and systems, including data dashboards. + ... initiatives, manage workflows, and build scalable processes that support a growing global compliance program. The...scalable processes that support a growing global compliance program. The ideal candidate will be detail-oriented, highly… more
- CIBC (New York, NY)
- …responsible for performing important advisory, training, surveillance and analytical functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer ... compliance issues are identified and addressed and an appropriate Compliance program to support the initiative is implemented; + Conducting Compliance … more