- BMO Financial Group (NY)
- …and maintains policy documentation to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes ... or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance ,...and / or governance policy management. + In-depth / expert knowledge of business and regulatory environment.… more
- GE Vernova (Schenectady, NY)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the ... America Customs Compliance team and is a critical link to support governance and collaboration between corporate functions, service providers and regulatory … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- TD Bank (New York, NY)
- …business strategies to produce relevant and meaningful data analysis and materials to support the creation and maturation of business goals and objectives + Develop ... queries, process mapping, specialized tracking, analysis and transactional procedural support ) where appropriate **SHAREHOLDER** + Adhere to enterprise frameworks or… more
- APTIM (New York, NY)
- … support , data management, and technical troubleshooting + Oversee regulatory compliance for permitting and emissions, including preparing permit ... highly experienced Environmental, Health, and Safety (EHS) Subject Matter Expert (SME) with 10+ years of proven expertise in...Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions… more
- BMO Financial Group (New York, NY)
- …clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the deal team with efforts ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner… more
- Bank of America (New York, NY)
- …set up to reduce key person risk and also effectively managing cost of regulatory compliance . * Oversee the training and development of the Enterprise Monitoring ... resolution arising from disclosures and discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk… more
- TD Bank (New York, NY)
- …root cause analysis and remediation of infrastructure incidents and capacity risks. ** Compliance & Regulatory Alignment** + Ensure infrastructure adheres to ... Management** + Manage relationships with vendors (eg, Custodia, ThetaLake, NICE and compliance cloud providers) for infrastructure delivery and support . +… more
- The New Jewish Home (Bronx, NY)
- …per capita cost of healthcare. 18. Directs TNJH Quality metrics related to regulatory compliance and performance improvement initiatives. 19. Functions as the ... Health Plans. o Participates in the development of quality metrics to support performance improvement initiatives and quality/ compliance oversight. o Serves as… more
- MTA (New York, NY)
- …orally and in writing, to interact with team members, customers, management, and support personnel (technical and non-technical). + Expert in establishing and ... secure, and innovative transportation, operational, and back-end information systems to support MTA goals and priorities. The Product Manager will oversee the… more