- TD Bank (New York, NY)
- …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 - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial… more
- TD Bank (New York, NY)
- …**risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider and ... conduct risk, as well as audit and regulatory engagement across our broader team. This is an...Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related advisory services… more
- conEdison (New York, NY)
- …+ Bachelor's Degree and 5 years of relevant experience 2 years of program management experience + Master's Degree and 2 years of relevant experience 1 ... year of program management experience **Relevant Work Experience** + Demonstrated experience...Department of Public Service Staff and the preparation of regulatory filings, preferred. Preferred + 5 years of experience… more
- Heritage Financial Credit Union (Middletown, NY)
- Sr. Manager of Internal Audit - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description ... Financial Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage...bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on… more
- TD Bank (New York, NY)
- …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 - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Enviri Corporation (New York, NY)
- …$120,000** Under the general guidance of the Regional Plant Director, the Plant General Manager will lead a team of people to drive operational strategies that align ... Ensures the location meet or exceed environmental health and safety, regulatory compliance, production, and waste management goals within their region. Utilizing… more
- Cerebral Palsy Association of the North Country (Canton, NY)
- …a culture that honors the dignity and potential of every individual. TITLE:House Manager REPORTS TO: Program Manager - Residential Services CLASSIFICATION: ... regulations. c. Completes monthly summaries per agency policy and remits to the Program Manager . d. Completes Investigator training as requested and conducts… more
- Amazon (New York, NY)
- …programs - Research relevant government legislation, regulations, and guidance to evaluate regulatory risks and improve program policies - Support legal, ... (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance programs for… more
- Fiserv (New York, NY)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager , FCC, Emerging Markets **What does a successful Manager of Financial Crimes ... Compliance & Emerging Markets do?** A successful Manager of Financial Crimes Compliance & Emerging Markets... of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such… more