- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Heritage Financial Credit Union (Middletown, NY)
- …of 3+ years of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial institution or credit union. + ... Sr. Manager of Internal Audit - Middletown, NY Middletown,...critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a… more
- TD Bank (New York, NY)
- …provides advice, guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is...activities. + Knowledge of financial product laws, rules and regulatory landscape, and a willingness to learn new … more
- Intertek (Cortland, NY)
- …the company meets regulatory , corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export Control ... Export Control Manager , Cortland, NY Intertek, a leading provider of...will also serve as the primary Export Compliance Officer and Empowered Official to engage with various… more
- Sakara Life (Long Island City, NY)
- …Sakara team members and external partners. Responsibilities: Maintain safety, quality and regulatory compliance for food products, adhering to local, state, and ... Food Safety and Quality Assurance Manager Sakara Life is a mission-driven, premium wellness...and finished good suppliers to ensure the quality and regulatory compliance is never jeopardized and work… more
- Rochester Regional Health (Rochester, NY)
- …Develops new procedures and compiles start-up documentation required to maintain regulatory compliance . Submits procedures to supervisor/ manager for ... + Participates in maintaining the department in technical readiness to meet the regulatory compliance standards for New York State, AABB, and any other… more
- GE Vernova (Schenectady, NY)
- …Proven experience in a global trade environment. + Experience with customs software, regulatory compliance , and project management. + Skills: + Strong knowledge ... **Job Description Summary** The Global Customs Compliance Strategy Manager is a specialized...Proficiency in Microsoft Office Suite, customs management systems, and regulatory compliance tools. + Excellent communication and… more
- WMCHealth (Valhalla, NY)
- …Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the 340B Program across all WMCHealth entities. This ... liaison to key stakeholders, ensuring proper utilization of the 340B program and compliance with all regulatory requirements in conjunction with the 340B Program… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... who can provide you more specific details for this role. **Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing… more
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