- HSBC (Buffalo, NY)
- …Reporting to the GCIO (Group Chief Operating Operations) Operations Director, Functional Manager , and the US Head of Regulatory and Strategic Programs, ... Finance, Risk, Compliance and Group Transformation. As the Technology Operations Manager , you will: + Define and maintain a rolling 3-year Service line workforce… more
- LIFEPlan CCO NY (Ithaca, NY)
- …Actively complies with all standards of conduct as determined by - eg, internal Corporate Compliance Regulations, OPWDD, DOH and the Justice Center. + Maintain ... Care Manager Job Details Job Location Ithaca - Ithaca,...and Responsibilities: + Deliver person-centered care management services in compliance with regulatory standards and in alignment… more
- Disney Entertainment (New York, NY)
- …alignment with corporate safety strategy and goals, as well as regulatory compliance . **Responsibilities** **Regional Safety Leadership & Team Management** + ... productions are supported with timely guidance, consistent safety standards, and compliance with applicable regulations. The Senior Manager supervises Production… 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 , Cash Management Product Execution, Global Transaction Banking...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia...as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and… more
- MUFG (New York, NY)
- …portal-based and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- Xylem (Cheektowaga, NY)
- …+ Lead and coordinate environmental inspections, including air, water, and waste regulatory audits, and ensure cradle-to-grave compliance for waste management. + ... supporting the development of site-specific goals and KPIs. + Ensure compliance with local, state, federal, and international safety and environmental regulations,… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Supervision & Controls Program Overview The Privacy team is looking ... for a Manager to support the Vice President to develop and...established to 1) deeply understand areas of significant legal, regulatory , and reputational risk; 2) conduct reviews of company… more
- JPMorgan Chase (New York, NY)
- …relative to programs and business processes. + Lead and coordinate end-to-end audit, compliance , and regulatory exams with business leads. + Manage actions and ... robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank,...remediation of issues, including close out of Regulatory /Audit issues and supporting KEYs submissions. + Review … more
- Citigroup (New York, NY)
- …process to ensure proper application of policies and institutional processes. Ensures compliance with regulatory requirements and Citi's policies and guidelines. ... related field and 6 years of progressive, post-baccalaureate experience as a Corporate Regional Relationship Manager , Relationship Banker, or related position… more