- MTA (New York, NY)
- … (CHMM), Certified Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state, ... Vice President of Environmental, Safety and Health, the Vice President of Environmental Compliance is a senior -level position within the Environmental, Health &… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements ... a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - ...senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail,… more
- American Express (New York, NY)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to… more
- TD Bank (New York, NY)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- CVS Health (New York, NY)
- … compliance , conducting regular reporting and presenting findings to senior management and regulatory authorities. Directs activities to monitor and ... each and every day. Primary Job Duties & Responsibilities Develops comprehensive regulatory compliance strategies and programs to ensure adherence to relevant… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... in adhering to regulatory / compliance requirements and assists in implementing ...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- TD Bank (New York, NY)
- …making + Develops and maintains constructive relationships between the commercial and operations Senior Management and the Senior Compliance Leaders to build ... securities and operations businesses/function and products + Strong management experience leading regulatory compliance activities + Regulatory , industry and… more
- Citigroup (New York, NY)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- KeyBank (Amherst, NY)
- …of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. + Work independently with minimal supervision from manager ... complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk. + Develop rapport and… more