- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a… more
- Citigroup (Brooklyn, NY)
- …action plans are in place to enhance customer satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal ... The Branch Manager SAFE Act is an intermediate management level...and sales teams. **Responsibilities:** + Administer branch sales, service, control and management of human resources + Manage staff… more
- Stantec (New York, NY)
- …**Your Opportunity** We are looking for a talented Water/Wastewater Sr. Project Manager focused on the planning and engineering design of wastewater infrastructure ... expertise in advanced treatment, automation/information management, nutrient recovery, odor control , operations and management evaluation, process review and optimization… more
- Citigroup (Getzville, NY)
- …and adherence to audit and control policies. * Participates in compliance related procedures and controls activities. Continuously looks for and designs ... The Buy-In Manager is a senior level position responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Rochester Regional Health (Rochester, NY)
- Job Title: Manager , Environmental Services OperationsDepartment: Environmental Services Location: United Memorial Medical Center (Main Hospital only) SUMMARY:Provide ... initiatives. Assist with federal and state requirements and accreditation compliance . Represent the department in appropriate hospital committees. RESPONSIBILITIES:… more
- United Refining Company (Hamburg, NY)
- …Food Service Department as well as the Store. Position Purpose The Deli Manager shares responsibility for the store's food management operation with the store ... Service Managers will provide support in training recommendations and ensure compliance with company food service policies and procedures regarding food products… more
- Saint-Gobain (Albion, NY)
- We are in looking for an Environment, Health, and Safety Manager to join our team onsite at our Albion, NY location. This position will be directly responsible for ... plant's Environmental, Health, and Safety programs. You will also be responsible for compliance related to all local, state, and federal regulations. - We are… more
- TD Bank (New York, NY)
- …strategic vision to the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is...strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of… more
- TD Bank (New York, NY)
- …+ Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. ... and relevant control personnel. **Position Requirements** + 5-7+ years of compliance advisory experience. Similar experience with a regulator or law firm will be… more
- Google (New York, NY)
- …for everyone, whether down the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from start to finish - ... by evolving processes to meet internal and external requirements, enhancing controls , increasing data processing frequency, and ensuring global regulatory … more