- Amalgamated Bank (New York, NY)
- The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing ... customers. SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal audits focusing on… more
- Trinity Health (Troy, NY)
- …Serves as a member of the Burdett Birth Center management team. The Manager has 24-hour accountability for the effective and efficient operation of a single ... or multiple related unit. The Manager spends 20% of the time in direct staff...on organizational goals, patient safety, quality of care, and regulatory requirements. Participate and engage staff in LEAN activities… more
- SMBC (New York, NY)
- …Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In this highly visible ... refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from… more
- City of New York (New York, NY)
- …for technical accuracy, completeness, timeliness, and cost-effectiveness. The Environmental Project Manager will review capital project design documents, Phase I ... with Federal, NYS and NYC regulations. In addition, the Environmental Project Manager will review sampling protocols, interpret analytical results, compare data… more
- City of New York (New York, NY)
- …project completion and loan conversions, and preparing recommendations for work-outs - Review and analyze mortgage notes, regulatory agreements and other related ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Scotiabank (New York, NY)
- …risk-based auditing standards, frameworks, practices, techniques, processes and methodologies, and regulatory guidelines to the performance and review of audits, ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more
- Ryder System (Albany, NY)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : ** Manager ... ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About Our ... and business initiatives. + Work to manage and limit regulatory and reputational risk of Aflac and help to...and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keep abreast of emerging issues, trends, and evolving … more
- Coinbase (Albany, NY)
- …expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs ... strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more