- M&T Bank (Buffalo, NY)
- …policies, standards and guidelines ensuring alignment with and adherence to regulatory compliance , audit requirements, overall strategy, and organizational ... security technology strategy that aligns with organizational objectives. + Manage Corporate Security's physical security technology compliance according to… 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
- Wellington (New York, NY)
- …appropriate controls in alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate with EMEA and ... team documentation practices + Participate in developing and conducting regulatory training + Support the firm's compliance ...a plus + Experience working at a large investment manager with diverse business lines or in a capacity… 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 ... The Corporate & Investment Bank (CIB) delivers a comprehensive...of the product life cycle + Strong understanding of regulatory , compliance , and legal frameworks in financial… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial...part of the 2nd line of defense. + Support regulatory compliance efforts related to fraud, AML, ... Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep expertise...lead or advise cross-functional teams. + Practical knowledge of regulatory and compliance environments (eg, FFIEC, BSA/AML,… more
- US Foods (Clifton Park, NY)
- …role ensures proactive preventative maintenance and rapid issue resolution to ensure regulatory compliance and operational upkeep of all company owned equipment, ... + Strong understanding of OSHA, EPA, USDA, FDA, GMP, and other regulatory compliance requirements. + Proficiency with CMMS (Computerized Maintenance Management… 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 ... coordination and execution of loan booking, closing, legal documentation and compliance requirements + Partner with Corporate Banking Relationship Management… more
- Pfizer (New York, NY)
- …& Corporate Functions Domains (Human Resources, Learning & Development, Legal, Corporate Affairs, and Compliance ). You will utilize your data analytics and ... - Unleash the power of our people. As the Manager of HR & Corporate Functions Data...that will deliver technical enhancements within the HR & Corporate Functions Domains (HR, Learning, Legal, Compliance ,… more