- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- Fujifilm (Albany, NY)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're...compliance vulnerability and risk . Develop and implement action plans to mitigate potential… more
- TD Bank (New York, NY)
- …(M&T) Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities ... analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing and implementing key program elements. +… more
- Zurich NA (Albany, NY)
- Business Change Lead - Crop 128458 Zurich RCIS provides insurance and superior services through leading agents to protect America's farmers and ranchers. It's been ... one of the nation's largest crop insurance providers, offering risk management protection in all 50 states through a...4,000 professionally trained and licensed agents. The **Business Change Lead ** will play a key leadership role in designing… more
- Capco, a Wipro Company (New York, NY)
- …and middle office operations . Implement and enhance ETRM systems to support trading, risk management, and compliance activities . Work closely with risk ... **MP level ETRM Project Lead ** Capco is a global management and technology...and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are… more
- TD Bank (New York, NY)
- …in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments...+ Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer Compliance … more
- Wellington (New York, NY)
- …be a member of the Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with other compliance professionals and ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more
- TD Bank (New York, NY)
- …units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
- Nestle (Bohemia, NY)
- …You will provide strategic oversight of GxP computer system validation and lead enterprise-wide IT compliance programs, ensuring adherence to Nestle Health ... to ensure successful planning, execution, and delivery of IT compliance initiatives. + Implement the IT Risk ...and Managed Service Providers (MSP) to support projects and compliance activities. + Lead vendor audits and… more
- Humana (Albany, NY)
- …our caring community and help us put health first** The Privacy & Ethics Lead monitors compliance in accordance with government regulations relating to the ... operationalizing privacy compliance throughout our enterprise. The Privacy & Ethics Lead works on problems of diverse scope and complexity ranging from moderate… more