- AECOM (Buffalo, NY)
- …Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
- Citigroup (Huntington, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional...Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client… more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional...Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional...Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on… more
- Bassett Healthcare (Cooperstown, NY)
- …standards and measures in agreement with departmental objectives and goals Ensures compliance with all regulatory agency requirements (eg The Joint Commission, ... Oversees Continuous Quality Improvement initiatives for designated areas and assures compliance with all regulatory requirements Proactively identifies potential… more
- New York Power Authority (White Plains, NY)
- …Health & Safety - Project Construction Oversight Location: White Plains, US **Summary** Manager will lead EHS compliance across all NYPA Contractor construction ... is responsible for ensuring that contractors and subcontractors conduct activities in compliance with all OSHA, EPA, NYPA regulations and requirements. Manages a… more
- TD Bank (New York, NY)
- …Responsible for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including ... with a regulator or law firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales and trading + Knowledge of… more
- Synchrony (New York, NY)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent...assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on… more
- TD Bank (New York, NY)
- … regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members… more