- First Student (Bronx, NY)
- …buses, ensuring on-time performance of routes, and counseling drivers and monitors on front line . At First Student, we are proud to offer: Tremendous Career ... First for a reason: **At First ... First for a reason: **At First Student, we are a family of 60,000+...and technology the transportation industry has to offer.** At First Student, our Dispatchers are a constant reflection of… more
- First Student (Brooklyn, NY)
- …buses, ensuring on-time performance of routes, and counseling drivers and monitors on front line . At First Student, we are proud to offer: **Tremendous Career ... First for a reason: **At First ... First for a reason: **At First Student, we are a family of 60,000+...and technology the transportation industry has to offer.** At First Student, our Dispatchers are a constant reflection of… more
- First Student (Auburn, NY)
- …buses, ensuring on-time performance of routes, and counseling drivers and monitors on front line . **At First Student, we are proud to offer:** + Tremendous ... First for a reason: **At First ... First for a reason: **At First Student, we are a family of 60,000+...training and technology the transportation industry has to offer.** ** First Student is hiring a Dispatcher in Auburn, NY… more
- TD Bank (New York, NY)
- …global compliance Program Effectiveness Assessment + Serve as the lead liaison with first - line business risk owners and compliance oversight functions + Support ... the assessment of first - line risk owners' alignment with compliance requirements to ensure that systems, products, services, and practices comply with enterprise… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... across customers, products and transactions. + Provide oversight and challenge to first - line financial crime-related activities. + Coordinate with other US and… more
- M&T Bank (Getzville, NY)
- **Overview:** As a member of First Line Risk, Regulatory Oversight & Quality Assurance (ROQA), External Exam Management EEM) team, associate will develop ... implement and execute various operational risk/compliance-related initiatives at the business line level, to include production of materials for both internal and… more
- Capital One (New York, NY)
- …AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line to support adherence to KYP policies, standards, procedures ... and regulatory requirements; partnering with line of business AML Advisors to assess new products...processes for KYP impacts and oversight of the 1st line functions doing partner due diligence and partner reviews.… more
- City National Bank (New York, NY)
- …development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and ... provide insight to the practical impacts/implications to the business line . * Provide guidance on Control Standards to ensure...coverage, including Medical, Dental and Vision plans, available the first of the month following start date * Generous… more
- American Express (New York, NY)
- …an impact in this role? American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in ... + Experience supporting compliance or operational risk within a business or first line function. **Preferred Qualifications:** + Internal Audit experience in… more
- TD Bank (New York, NY)
- …maintaining an adaptive and mature Risk Compliance Management program. You will empower first - line risk owners and compliance oversight functions to build and ... findings + Develop and use metrics (KRIs/KPIs) to oversee and measure first - line performance and the consistent implementation of compliance standards, must… more
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