- TD Bank (New York, NY)
- …remediation, and providing product perspective and guidance in governance frameworks, controls development and monitoring , issue management, operational risk ... for this role. **Line of Business:** Product Management **Job Description:** The Product Manager will support TD's US Bankcard credit card business in uplifting its… more
- City National Bank (New York, NY)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area ...with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance … more
- M&T Bank (Hauppauge, NY)
- …credit request discussions or committee presentations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- Ross Stores, Inc. (Hempstead, NY)
- …Relations issues by communicating any incidents to the Store Manager or District Manager as needed\. **Expense Control :** + Assists in the management of and ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- Raymond James Financial, Inc. (NY)
- …in accordance with company and regulatory standards. * Review and analyze compliance monitoring reports and systems for suspicious/unusual patterns and follow-up ... and recommends changes to organizational policies and procedures while adhering to compliance and operational risk controls in accordance with company and… more
- MTA (Queens, NY)
- …on compliance . + Provide information for the management and monitoring of interdepartmental coordination of efforts to rapidly identify, communicate and ... Pass Program Manager Job ID: 11770 Business Unit: MTA Headquarters...plans and implement strategies to meet these goals using monitoring systems. These reports are typically provided to departmental… more
- C&S Wholesale Grocers, Inc. (Sherrill, NY)
- …quickly and effectively while following SOPs to provide the best experience possible + Controls store shrink by monitoring cashier product handling as well as ... **Position Overview** The Customer Service Manager is responsible for directing and supervising all...sanitation, and operations policies + Responsible for all training, monitoring and compliance of regulatory and legal… more
- Equitable (Syracuse, NY)
- …in medium to large sized enterprises + Demonstrated understanding of security controls frameworks + Experience monitoring servers, workstations and other devices ... Security Operations Manager ( 25000044 ) **Primary Location** : UNITED...and professionalism, to include contribution of analysis + Ensuring Compliance to SLA, process adherence and process development to… more
- Fresenius Medical Center (Flushing, NY)
- …performance of the practice. + Supports the development and implementation of internal controls for cash management and audit compliance including a compliant ... **PURPOSE AND SCOPE:** Provides direction and oversight as the Manager for multiple practice operations to include multiple sites. Responsible for monitoring the… more
- Scotiabank (New York, NY)
- … controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions/Builds a high-performance environment and ... Senior Audit Manager , US Loan Review **Requisition ID:** 210150 **Salary...audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. **What… more
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