- Navient (Albany, NY)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior ... Compliance Analyst, you will:** + Review and approve marketing materials across channels (email, web, social, print, video), ensuring compliance with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines. + Partner cross-functionally with Marketing,… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. ** Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will ... Management Portfolio. The team is part of the 2nd line risk management function and coordinates with both 1st...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD ... FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (New York, NY)
- …* Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide compliance advice and guidance to business areas ... are taken when risk appetites are exceeded. * Engage and partner with front line risk functions to provide advice related to development and evolution of respective… more
- The Walt Disney Company (Albany, NY)
- Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with ... and monitor all culinary standards. You will report to the Assistant Manager Food Operations Level: Officer **Responsibilities :** **Your Responsibilities - How You… more
- Mount Sinai Health System (New York, NY)
- …data and observation of unit rounding. 5. Validates Associate Director/Clinical Nurse Manager competency in PHR and provides consistent meaningful feedback with more ... and individual patient care units. 2. Provides administrative oversight to a service line , department or group of units to ensure that all activity (staffing,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** **Department Overview:** US Treasury **Financial ... III provides planning, forecasting, reporting and financial analysis support for assigned line (s) of business and/or at the total segment level under the guidance… more
- Global Foundries (Malta, NY)
- …For more information, visit www.gf.com. Summary of Role: Sustain production line , daily statistical process control (SPC) monitoring, Cpk improvement, and ... support of semiconductor manufacturing efforts. Essential Responsibilities: Sustain production line , daily statistical process control (SPC) monitoring, Cpk improvement,… more
- LEGOLAND (Goshen, NY)
- …**About the Role** Under the direction and supervision of the Training and Compliance Manager , the Training and Compliance Coordinator assists the T&C manager in ... all maintenance-related risk assessments are completed and reviewed in line with company policies and that they are of...ensure reporting of any new risks to the appropriate manager . + Compliance of safe working procedures for work… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. ** Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers....practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more