- Bank of America (New York, NY)
- …initiatives. **_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... services industry,financial crimes customer due diligence (CDD), risk management, AML compliance , regulatory compliance , operational risk management,… more
- MUFG (New York, NY)
- … compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; + Serving as trusted ... into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities...procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US… more
- City of New York (New York, NY)
- …action plan review, Tier 2 reporting, and risk management programs, among other regulatory program responsibilities. g) Managing critical EHS program ... to fill the position of Division Chief of Environmental Health and Safety (EHS) Program Management, who will be a critical support leader for achieving the Bureau's… more
- New York State Civil Service (Schenectady, NY)
- …control and quality assurance procedures for deviations or deficiencies in policy and regulatory compliance .* Compile and make recommendations on metrics and key ... books and records for inventory discrepancies or other aspects of regulatory compliance ; prepares written correspondence summarizing audit findings.* Collaborate… more
- Meta (New York, NY)
- …a great business and ensure that we comply with our regulatory and compliance obligations. Meta is seeking a Program Manager to develop and execute strategic ... Engineering, and Employment & Privacy Legal to build an industry-leading People compliance program . The Risk Manager will join the People Risk, Privacy, … more
- M&T Bank (Buffalo, NY)
- …the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system ... ** Program Overview:** Serves as a member of the...entries and ensure adherence to GAAP, SEC disclosure, and regulatory requirements. + Maintain M&T internal control standards, including… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...strategies across the Program . + Support Volcker program in preparing for internal / regulatory … more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- Rochester Regional Health (Rochester, NY)
- …areas.* Regulatory and Quality: Ensures quality improvement and compliance with program expectations. Ensures activities, policies, procedures, protocols, ... and internal business processes are in compliance with program expectations, organizational policies, and regulatory and accreditation standards. Ensures… more
- City of New York (New York, NY)
- …MS4 Program Manager and Managing Director of Watershed Management & MS4 Compliance , the Program Analyst will assist on a variety of technical, ... at the New York City Department of Environmental Protection is seeking a Program Analyst for the Municipal Separate Storm Sewer System (MS4) Stormwater Management … more