- NBC Universal (New York, NY)
- …skilled at driving projects forward. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide operational support to legal counsel ... key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support … more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... team at the forefront of managing reputational and regulatory risk . + Work in a dynamic, global environment with...with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business… more
- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- Datavant (Albany, NY)
- …business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development ... healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer , the Director of...and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk … more
- Scotiabank (New York, NY)
- … expertise. + Partners across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to deliver improved US regulatory outcomes ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A stakeholders.… more
- MTA (Brooklyn, NY)
- …of the Chief Administrative Officer . Reporting to the Chief Administrative Officer , this senior executive will lead citywide strategies and programs related ... audits, and availability-related initiatives. + Liaising with legal, labor relations, risk management, and compliance units on availability and claims… more
- YAI (Manhattan, NY)
- …account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a ... and best practices in the information and technology realm. Collaborates with senior leadership, external vendors and functional teams to assess the agency's IT… more
- Solvay Bank (Syracuse, NY)
- …Analyst to review project-related reports and provide recommendations to the CRBO. Policy, Risk & Compliance + Work with the Branch Operations Specialist to ... BANKING MANAGER The Retail Banking Manager supports the Chief Retail Banking Officer in overseeing daily operation across the Retail Banking Network. This role… more
- Wells Fargo (Little Neck, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking ... model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external… more
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