- Cardinal Health (Albany, NY)
- …within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual ... Supply Chain Security Act), as well as relevant governance frameworks to drive compliance to those regulatory requirements such as NIST, HITRUST, SOC 2,… more
- TD Bank (New York, NY)
- …for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border ... firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, … more
- JPMorgan Chase (New York, NY)
- …Audit) to understand priorities, manage the control environment, and ensure successful Compliance /Operational Risk tests, audits, and regulatory exams. + Lead by ... ensure that the organization operates within established policies, procedures, and regulatory requirements, minimizing risks and safeguarding assets of the firm. As… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... areas during all stages of the product life cycle + Strong understanding of regulatory , compliance , and legal frameworks in financial services + Ability to… more
- Bank of America (New York, NY)
- …and screening **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (New York, NY)
- …involved + Monitor advisor and client activity including financial transactions to ensure compliance with firm and regulatory requirements and minimize risk + ... Merrill Market Supervision Manager New York, New York **To proceed with...job is responsible for a wide variety of delegated compliance , administrative, and business functions to support the Merrill… more
- Ellis Medicine (Schenectady, NY)
- …payroll period. * Responsible for overall quality of patient care, ensuring compliance with internal and external regulatory standards. * Identifies, responds, ... Basic Function: The Nurse Manager (NM) actualizes the vision, mission and values...* Responsible for overall quality of patient care, ensuring compliance with internal and external regulatory standards.… more
- Corning Incorporated (Oneonta, NY)
- …+ Integrate EH&S management systems into the plant's overall operational framework. ** Regulatory Compliance & Policy Implementation:** + Design, implement, and ... regulatory requirements, and industry best practices. The EH&S Manager will play a key role in fostering a...laws and standards. + Oversee hazardous waste management, ensuring compliance with regulatory and corporate requirements. +… 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 ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
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