- Heritage Financial Credit Union (Middletown, NY)
- …of 3+ years of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial institution or credit union. + ... Sr. Manager of Internal Audit - Middletown, NY WFH...critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a… more
- TD Bank (New York, NY)
- …jurisdictions. Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including ... a regulator or law firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales and trading + Knowledge Corporate… more
- MTA (New York, NY)
- … (CHMM), Certified Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state, ... and CBDTP. The VP ensures agency input into capital project scopes and collaborates closely with MTA Construction &...regulatory agencies to address audit findings and maintain compliance . Monitor regulatory changes and adjust internal… more
- TD Bank (New York, NY)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements ... a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - ...detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management… more
- Justworks (New York, NY)
- …information, ensuring successful submission to vendors and state agencies for licensing and regulatory compliance . This role sits at the intersection of ... Manager , Licensing Operations New York, New York Apply Who...regulatory compliance and operational execution. It involves translating complex regulatory… more
- City of New York (New York, NY)
- …Thomson Avenue, LIC, NY 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List ... a crucial role in enhancing construction safety and ensuring regulatory compliance within the agency. Authorization to...mail, or fax your resume to DDC directly. CONSTRUCTION PROJECT MANAGER - 34202 Qualifications 1. A… more
- City of New York (New York, NY)
- …infrastructure and the rehabilitation of existing facilities. BEDC is seeking to hire an Associate Project Manager 3 to serve as an Accountable Manager (AM) ... applicants with permanent Civil Service status as an Associate Project Manager are eligible to apply to...(foreign and domestic), vendors, City operations staff and external project stakeholders such as regulatory agencies and… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more