- Capital One (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...of the Audit team, the candidate will focus on operations of investment (securities and transactions). Responsibilities: + Lead… more
- Nestle (Bohemia, NY)
- …future of health and nutrition for patients and consumers. **Position Summary:** As the Senior Training Coordinator at our site, you will play a vital role in ... supporting our large packaging operations by helping to shape and manage the site's...feedback, retention metrics, and performance indicators. + **Compliance & Regulatory Training Oversight** + Ensure all mandatory compliance training… more
- M&T Bank (Buffalo, NY)
- …+ Integrate security tools and processes into the software development and operations (DevOps) pipeline, including automation of security checks and scans to ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- TD Bank (New York, NY)
- …expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- TD Bank (New York, NY)
- …to risk & control best practices and with operational excellence. Reporting to the Senior Group Manager , Finance & Operations , the US Corporate Citizenship ... TD Global Corporate Citizenship **Job Description:** The Corporate Citizenship Manager manages/leads the development and/or execution of community / environment… more
- BMO Financial Group (New York, NY)
- …to provide insights and recommendations. + Participates in both internal and external regulatory inspections. + Works with other operations personnel to develop ... on the production floor, understanding the full process requirements (compliance, equipment, regulatory ) in order to best understand and resolve production issues. +… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This is not just about ... that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and… more
- Independent Health (Buffalo, NY)
- …a culture that fosters growth, innovation and collaboration. **Overview** The Manager , Tax Accounting, shall assist with the development, execution, and supervision ... for corporate fixed assets, lease accounting, investment accounting and/or revenue recognition reporting. They will provide support to ensure the timely and… more
- JPMorgan Chase (New York, NY)
- …you'll play a key role in driving strategic initiatives and optimizing business operations . This is an exciting opportunity to develop your skills, collaborate with ... functions, and make a meaningful impact on organizational growth. As a Business Manager in the US Private Bank Investments business, you will partner with front… more
- AIG (New York, NY)
- …the Global Service Delivery team within the Global Legal, Compliance & Regulatory organization, you will support operational excellence through the delivery of ... of office supplies, and coordinates with AIG's other functions to ensure smooth operations that are consistent with AIG policies and procedures + Handles onboarding… more
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