- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to… more
- Sedgwick (Albany, NY)
- …Fortune Best Workplaces in Financial Services & Insurance (Remote) Manager Global Service Delivery Operations - Casualty Claims **PRIMARY PURPOSE** **:** ... service delivery partnership, which operates as an extension of Sedgwick's services . Oversees service quality, performance, and transitions to ensure seamless… more
- Capital One (New York, NY)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...to support adherence to KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors… more
- East House Corporation (Rochester, NY)
- …management of the respective unit/program, including the organization and supervision of services , staff and facilities. The Assistant Program Manager is also ... CASAC or other QHP as defined by OASAS Operating Regulations required. Quality Services + Assists manager to ensure adherence to state certification regulations,… more
- TD Bank (New York, NY)
- …+ Minimum 7+ years of experience in governance, or risk management within the financial services or FinTech industry + Prior experience drafting responses and ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and… more
- Project Renewal, Inc. (New York, NY)
- …with leadership to maintain regulatory compliance in healthcare and related human services . The Senior Manager , Compliance reports to the Director of Legal ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range:...matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial … more
- TD Bank (Warrensburg, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... involve numerous systems, partners and complexity + Requires knowledge and understanding of financial concepts, a broad range of products, services and tools,… more
- Target (Plattsburgh, NY)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... culture. Learn more about Target here (https://corporate.target.com/about) . **ALL ABOUT SERVICE & ENGAGEMENT** Advocates of guest experience who welcome, thank and… more
- Bank of America (New York, NY)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **International** ... International Client Relationship Manager New York, New York **To proceed with...and leads a team of cross-functional professionals to support Financial Advisor teams and deliver outstanding client service… more