- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... 1 st line reputation risk matter decisions to ensure alignment, completeness, and compliance with program criteria and escalation thresholds. + Perform ad-hoc… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, … more
- Western Digital (Albany, NY)
- …management, e-discovery, compliance platforms) * Legal industry process expertise ( regulatory compliance , M&A, IP management, data privacy) * IT systems ... Legal at Western Digital. **ESSENTIAL DUTIES AND RESPONSIBILITIES:** **Technical Program Management Excellence** * Lead cross-functional programs spanning Legal, IT,… more
- American Express (New York, NY)
- …report into the VP of Foreign Currency Solutions. **Responsibilities:** + Ensure compliance with internal policies and regulatory requirements. + Develop reports ... crucial role in driving transformation and business model effectiveness, provide program administration and project management support to optimize sales processes,… more
- Rochester Regional Health (Rochester, NY)
- …services. + Ensures that policies and procedures of the program are in compliance with all regulatory and hospital standards and that staff understand and ... Job Title: Program ManagerDepartment: Cardiology Location: Riedman Campus Hours Per...maintenance of delegated budget and operational aspects of the program . RESPONSIBILITIES: + Ensures that the program … more
- TD Bank (New York, NY)
- … Director, Complaints is responsible for developing, implementing and maintaining the Compliance Program Target Operating Model for Complaint oversight and ... laws, regulations and industry practices + Demonstrated experience leading Complaint related regulatory compliance activities + Proven ability to develop project… more
- Citigroup (New York, NY)
- … program initiatives, ensuring alignment with enterprise objectives and regulatory requirements. Provide leadership, guidance, and mentorship to senior managers ... implement, and monitor key criteria and performance indicators for KYC program initiatives, ensuring adherence to established policies, regulatory standards,… more
- Parsons Corporation (New York, NY)
- …for NJ TRANSIT. This position is responsible for assisting the Project Manager in overseeing project controls, compliance , coordination, reporting, and field ... or transportation projects.** **Experience with federally funded projects and compliance with environmental and** ** regulatory frameworks is preferred.**… more
- TD Bank (New York, NY)
- …Inspection progress both internally and externally to FINRA as part of the pilot program + Collaborate with the Compliance Testing Team, as needed, on monitoring ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …provides advice, guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
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