- TD Bank (New York, NY)
- …thought leadership on evolving regulatory expectations and best practices in program management across Compliance Program Management. **Internal Advisory ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- New York State Civil Service (New York, NY)
- …but are not limited to, the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who oversees the ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other… more
- Amazon (New York, NY)
- …finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to ... the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, and drive business changes to… more
- MTA (New York, NY)
- …President of Safety and Health oversees all aspects of the safety and health program , ensuring regulatory compliance , operational safety, and risk mitigation ... root cause analysis and preventive measures are implemented. Occupational Safety and Health Program Compliance : Ensure compliance with federal, state, and… more
- TD Bank (New York, NY)
- …monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap...the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance … more
- Citigroup (New York, NY)
- …the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures ... for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data Governance Policy...standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and… more
- MongoDB (New York, NY)
- …general administrative support to enable continuous growth of the Governance, Risk and Compliance Program . The ideal Senior Program Manager - Governance, ... NIST 800-171, etc.) is a plus. This role will support building out an internal compliance program and help scale MongoDB Inc. to support our customer's needs.… more
- CH Robinson (New York, NY)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC compliance...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the strategy of...for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global Trade… more