- TD Bank (New York, NY)
- …Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks ... to effectively report on the status of the FCRM program + Represents FCRM as a specialist on internal...internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant… more
- MTA (New York, NY)
- …and expenditures. This position is responsible for all phases of the Environmental program and division and serves as the lead for environmental matters related to ... the MTA/TBTA Board, tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS, EVP, or SVPs, the… more
- CSL Plasma (Schenectady, NY)
- **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance ... ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to...implementation of continuous improvement plans + Collaborate with Assistant Manager of Quality (AMQ), to be able to represent… more
- Mount Sinai Health System (New York, NY)
- …and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... clinical areas. S/he has responsibility for the overall strategic plan for program operations, personnel management, annual goals and objectives and fiscal targets.… more
- Mount Sinai Health System (New York, NY)
- …and regulatory agency standards. + Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... clinical areas. S/he has responsibility for the overall strategic plan for program operations, personnel management, annual goals and objectives and fiscal targets.… more
- Capital One (New York, NY)
- …organization you will manage Capital One's Electronic Communications Surveillance Program and Trade Surveillance for Capital One's Commodity Futures Trading ... potential risks to the Company. **Competencies:** + Understand relevant regulatory requirements, regulatory developments, business model, trading platforms… more
- BMO Financial Group (New York, NY)
- …across a continuum that ranges from simple day-to-day risks to highly complex business or regulatory issues. This is a people manager role with one direct report ... Responsibilities** **Operational Risk** **(90%) -** **Lead the Operational Risk framework and program requirements for GM to mitigate risk of loss resulting from… more
- Equinox, Inc (Albany, NY)
- …and fiscal viability of the program in the absence of the Program Manager . Essential Duties and Responsibilities: + Establishes and promotes program ... for the oversight of the day-to-day operations of the program , coordination of service delivery, regulatory compliance,...directs day to day functioning and oversight of the program in absence of Program Manager… more
- TD Bank (New York, NY)
- …ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- Guthrie (Binghamton, NY)
- …record at employee request. + As needed: Assists, in conjunction with the Program Manager of Workers' Compensation, in providing injured employees with ... whenever possible for injured employees. Provides, in conjunction with the Program Manager of Workers' Compensation, day-to-day administrative duties for… more