- 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
- New York Genome Center (New York, NY)
- …agencies (both government and private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory ... the conditions of NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with legal and contractual… more
- Citigroup (New York, NY)
- …and execution of financial objectives related to revenues, expenses, capital, and risk . They are a key member of their respective business / function management ... support the development and implementation of strategic business initiatives to deliver financial and operational performance. They are also the stewards within… more
- TD Bank (New York, NY)
- …units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . ** Compliance ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...JD desirable but not required + Knowledge of global financial institutions' operational , financial , sales… more
- Amazon (New York, NY)
- …to trade compliance governance processes. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys...and acting on opportunities to improve efficiency and reduce risk , and driving both tactical and strategic initiatives. As… more
- Mount Sinai Health System (New York, NY)
- …data to identify trends, gaps, and opportunities for improvement. * Provide regular financial and operational reports to senior leadership, including analysis of ... optimal performance of revenue cycle systems and seamless integration with other platforms. ** Compliance & Risk Management** * Ensure adherence to federal and… more
- CH Robinson (New York, NY)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… more
- Project Renewal, Inc. (New York, NY)
- …compliance matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while supporting the ... healthcare and human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all programs… more
- Guidehouse (New York, NY)
- …services consulting + 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and ... Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client...compliance + Experience with risk and controls current state assessments (including process mapping)… more
- M&T Bank (Buffalo, NY)
- …based upon their skills and experience. Other Responsibilities + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration.… more