- KeyBank (NY)
- …professional certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines... testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both… 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
- Enviri Corporation (New York, NY)
- …plant. Ensures the location meet or exceed environmental health and safety, regulatory compliance , production, and waste management goals within their region. ... guidance of the Regional Plant Director, the Plant General Manager will lead a team of people to drive...the entire team within their plant. . Daily Operations Regulatory Requirements and Compliance State Federal and… 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 ... to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist... Oversight program. + Evaluate and support first line testing efforts through execution of the Oversight framework, reviewing… more
- SMBC (New York, NY)
- …analytic tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner ... the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate… 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 ... best practices. + Maintain a comprehensive understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- Chobani (New York, NY)
- … and Validation: Execute performance testing , safety validation, and regulatory compliance verification with project manager coordination Technical ... Summary The Senior Manager , Mechanical Engineer will serve as the technical... testing procedures, UL/ETL electrical safety validation, and regulatory compliance Food and Beverage Equipment: Understanding… more
- TD Bank (New York, NY)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- S&P Global (New York, NY)
- …in the development and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. + Support and deliver ... ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services,… 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