- Capital One (New York, NY)
- …(AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...processes, new reporting, etc.) to ensure visibility of AML program status for each LOB including early indicators of… more
- TD Bank (New York, NY)
- … Manager leads the development and implementation (or lead support ) of enterprise Compliance programs, including frameworks, policies, standards and development ... gather, validate, and analyze risk and control data.** + ** Support the enhancement of the risk assessment methodology, tools,...Manager , can be my right hand in the program build and enhancement of CP and help lead… more
- Capital One (New York, NY)
- Senior Manager , Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... We operate at the forefront of risk management, providing support for novel and developing technologies, as well as...redefine the financial sector.** **As a Technology Risk Guide Manager on the Tech and Product Risk (TPR) team,… more
- Capital One (New York, NY)
- Manager , Business Risk Guide- Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk management support to ... on the cutting edge of risk management and provide support for new and emerging technologies as well as...our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization,… more
- Walgreens (Henrietta, NY)
- …constructive discipline. **Training & Personal Development** + Successfully completes Store Manager learning and development program . Completes all required ... the future of their Walgreen store. Identifies ways to support external partnerships and services as a resource for...skills and strong business acumen. + Completion of Store Manager training program (LEAP) or willingness to… more
- Capital One (New York, NY)
- …AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance...in Audit, Regulatory, and other reviews of the AML program . + Evaluate Internal Audit, Regulatory Exam, and self-identified… more
- Immigration and Customs Enforcement (Batavia, NY)
- Summary The Clinical Nurse Manager oversees nursing services at ICE facilities, ensuring compliance with laws, regulations, and standards. Responsibilities include ... primarily to collaborate; supply advice; explain, interpret, and seek support for methods, policies and programs; or render a...CD and HSA with developing new operating procedures or program plans. Staying abreast of existing and new practical… more
- Capital One (New York, NY)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of ... applicable laws and regulations. While working within the Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible for delivering… more
- Seton Education Partners (Bronx, NY)
- … Bronx, NY Seton Education Partners seeks a mission-driven and detail-oriented Assistant Site Manager (ASM) to support the day-to-day operations of El Camino at ... time each year. About the job of Assistant Site Manager Reporting to the El Camino Program ...Brilla by overseeing logistics, fostering professional collaboration, and supporting program alignment. As a critical support for… more
- Whitsons Culinary Group (Syosset, NY)
- …USA Requisition Number 14866 Location Syosset Admin-50800 Job Description Assistant Food Service Manager - Support , Lead & Grow in School Nutrition! School ... our school nutrition team as an Assistant Food Service Manager , where you'll support daily operations,...you'll help lead the charge in creating a food program that's more than just meals- it's a key… more