- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and… more
- The Research Foundation for SUNY (Albany, NY)
- …levels of the RF and SUNY constituents and report to the Ethics & Compliance Manager . KEY RESPONSIBILITIES: + Provide daily support of initiatives supporting the ... RF and SUNY system in the areas of ethics, risk management, internal controls, and a wide array of...and operating plans as assigned by the Ethics & Compliance Manager . Job Requirements: EDUCATION & EXPERIENCE… 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 ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… more
- American Express (New York, NY)
- …continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer...and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the… 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
- LEGOLAND (Goshen, NY)
- …endless! **About the Role** Under the direction and supervision of the Training and Compliance Manager , the Training and Compliance Coordinator assists the ... respect of ride hardware. + Ensure that all maintenance-related risk assessments are completed and reviewed in line with...ensure reporting of any new risks to the appropriate manager . + Compliance of safe working procedures… more
- Amazon (Fishkill, NY)
- …North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) Manager will be responsible for partnering with site level operations team for ... their assigned site in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles… more
- Parsons Corporation (New York, NY)
- …for NJ TRANSIT. This position is responsible for assisting the Project Manager in overseeing project controls, compliance , coordination, reporting, and field ... for. **Job Description:** Parsons is looking for an amazingly talented **Deputy Proje** **ct Manager - Rail and Transit** to join our team! In this role, you'll have… more
- Citigroup (New York, NY)
- …knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely with internal counterparts ... and subject matter experts, while structuring deals that balance risk and reward. + "Be the Best" for our...the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines… more