- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Officer will also support other aspects of the Core Compliance program as needed. **Depth & Scope:**...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Wells Fargo (Little Neck, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to… more
- Bassett Healthcare (Cooperstown, NY)
- …Bassett Health Network. The 340B Manager serves as the primary institutional compliance expert and authority on 340B Program details and oversees all 340B ... life possible. What you'll do Reporting to the Chief Pharmacy Officer, the 340B Manager is responsible for compliance and administration of the 340B Drug Pricing… 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
- Citigroup (New York, NY)
- …and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for ... evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. + ** Program and Senior Management:** Oversee and drive the strategic… more
- TD Bank (New York, NY)
- …depending on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops ... in coordination with management in line with TD's FCRM Program + Works with executive team, senior ...tactics, policies and programs to effectively manage regulatory / compliance issues + Contributes to the development and implementation… more
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data analytic tools, ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- Eliassen Group (Albany, NY)
- **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program /Project Management **Industry:** Healthcare **Workplace Type:** Remote ... Portfolio Manager -Veteran's Affairs. This is a high-visibility position, managing Program Managers, while serving as a strategic advisor to VA stakeholders. The… more
- PSEG Long Island (Bethpage, NY)
- …Summary** This position is a direct report to the Technology Group Product Manager . The NERC Compliance Specialist is responsible for ensuring compliance ... dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement… more
- TD Bank (New York, NY)
- …a tangible 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 - ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical...identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams.… more
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