- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... benefit of the agency's workforce. Establish strategic direction and policy for the oversight of business processes and provide strategic leadership. Serve as… more
- Mastercard (Harrison, NY)
- …and implement best compliance practices and standards. The VP will lead compliance strategy and oversight for Open Finance in the United States, ensuring ... on regulatory developments and industry best practices in Open Finance and consumer compliance * Support the business by ensuring a pragmatic and risk-based… more
- SMBC (New York, NY)
- … Advisory Associate role assists in managing coverage areas or processes under the oversight of one or more senior team members. Incumbents are typically ... strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory...units. + Assists in providing advice on regulatory and compliance requirements to business unit staff so… more
- M&T Bank (Buffalo, NY)
- …portfolios from a 2nd line perspective + Communicate regularly with business line management and/or relationship managers, Portfolio Managers, Co's, SCO's, Special ... with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Deloitte (Rochester, NY)
- …global Master Data Management system on Informatica. Job responsibilities: + Oversight of all end-to-end Customer/Client master data management processes across ... Deloitte's SAP and Salesforce platforms + Driving discussions to onboard additional business units and geographies onto the current platform + Leading data… more
- Wolters Kluwer (New York, NY)
- …for clinicians, nurses, accountants, lawyers, and tax, finance, audit, risk, compliance , and regulatory sectors. We help professionals deliver deep impact when ... meetings and coordinate the rollout of campaign toolkits and materials across business units and functions. **Campaign & Calendar Management** + Maintain and manage… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to ... **Depth & Scope** + Accountable for a significant area(s)/broad business units of Compliance that typically has...enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business … more
- New York State Civil Service (New York, NY)
- … of regulated entities, including applications to adopt material changes of business ;* Communicates with and presents to senior management, both orally ... one of the following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,… more
- Oracle (Albany, NY)
- …contracting process, negotiating service-level agreements, and ensuring vendor compliance with contractual obligations. **Performance Monitoring and Improvement:** ... in vendor management, including supplier qualification, contracting, and performance oversight . Proficiency in planning and coordinating complex projects, with the… more
- Oracle (Albany, NY)
- …manage high-stakes vendor relationships, and navigate the complexities of regulatory compliance . Your ability to anticipate and mitigate risks to datacenter delivery ... vendors, contractors, and suppliers to ensure project success. + Budget Oversight : Develop and manage project budgets, ensuring cost-effective use of resources… more
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