- Veolia North America (New Rochelle, NY)
- …center, backoffice, revenue, collection and field service metrics as directed by the Manager or Director of Customer Operations . + Scheduling and supervising ... and communication to employees so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in... and tariff processes and procedures. + Assist the Manager of Customer Operations , Manager … more
- Bank of America (New York, NY)
- …impacts in the client selection and product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical ... including management/board level committees + Monitors the external environment for regulatory change and provide updates to policies, processes, procedures, and… more
- TD Bank (New York, NY)
- …in addition to experience below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk ... of a Compliance program designed to achieve effective management and oversight of regulatory compliance activities of the assigned lines of business for the Company… more
- TD Bank (New York, NY)
- …in addition to experience below * 10 years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk ... and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported *… more
- Gateway Hudson Valley (Catskill, NY)
- …Residential Counselor provides quality care to residents, supports the Residential Manager in coordinating day-to-day operations of the residential program, ... with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager... regulatory guidelines. Reports issues to the Residential Manager . + Ensure records for all assigned residents are… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation… more
- CSL Plasma (Cheektowaga, NY)
- **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance ... ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to...company directives are adhered in order to support the operations and quality requirements for business operations .… more
- NBC Universal (New York, NY)
- …FTC and FCC. This role offers the unique opportunity to build the litigation and regulatory operations of a newly formed media company. This is a Versant role. ... to be completed during 2025. The Counsel, Litigation and Regulatory will be responsible for handling disputes, advising internal...three days per week. Subject to change based on Manager discussion or business need. + This position is… more
- MTA (New York, NY)
- …also includes coordination with MTA Headquarters consolidated partners to ensure seamless operations , and management of special projects at the direction of TBTA ... the MTA/TBTA Board, tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS, EVP, or SVPs, the… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money… more