- American Express (New York, NY)
- …role will lead core Global Compliance & Ethics (GCE) function / compliance process audits, business monitoring, and management and regulatory action plan ... considers compliance, financial, operational, and technology risks + Review management 's corrective action plans to address business-identified issues, audit issues… more
- MTA (New York, NY)
- …to approval regarding the most significant business and policy issues by Senior Management . Decision-making authority is somewhat defined with the freedom ... into overall strategy and approach in consultation with departmental management and/or CD Delivery Senior Management...have a minimum of five (5) years in a management or supervisory role and/or project/commercial manager … more
- Shinda Management Corporation (Queens Village, NY)
- …SMC has been in the forefront of proven, quality real estate property management services in the New York/New Jersey metropolitan area. Our property management ... portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...of your property. As Owners, we understand that 'good management doesn't cost, it saves'. SMC is dedicated to… more
- MTA (New York, NY)
- …Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health, the Vice President ... of Environmental Compliance is a senior -level position within the Environmental, Health & Safety department,...MTA Headquarters consolidated partners to ensure seamless operations, and management of special projects at the direction of TBTA… more
- TD Bank (New York, NY)
- …of four business lines: Global Trade Finance ("GTF"), Corporate Cash Management ("CCM"), Financial Institutions ("FI"), and Export and Agency Finance ("EAF"). ... industry needs & expectations continue to evolve. We are looking for a talented senior full stack engineer with React, TypeScript / JavaScript, Java and Spring Boot… more
- TD Bank (New York, NY)
- …report on the status of Compliance policy, procedure and training initiatives to senior management , relevant boards and external stakeholders + Participate in ... and/or develop relevant training materials + Participate in regulatory change management and business-related processes to ensure policy and procedures and training… more
- TD Bank (New York, NY)
- …effectively report on the status of Compliance policy and procedure initiatives to senior management , relevant boards and external stakeholders + Participate in ... policy and procedure related deliverables + Participate in regulatory change management and business-related processes to ensure policy and procedures materials are… more
- TD Bank (New York, NY)
- …that typically has enterprise wide impact or accountability. + Position deals with senior /executive management . + Key contact for business management , ... for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to existing programs to… more
- Warner Bros. Discovery (New York, NY)
- …Sourcing Specialist for Production Technology Procurement will report to the Senior Manager , Production Technology Procurement. **Your Role Accountabilities ** ... and creates usage/leakage reports. + Leverages Sourcing Tools & Process team and spend management tool during...Sourcing Tools & Process team and spend management tool during opportunity assessment to conduct market research… more
- TD Bank (New York, NY)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for… more
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