- TD Bank (New York, NY)
- …a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping ... on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- New York State Civil Service (Albany, NY)
- …(SDVOB) participation goals and maximizing program compliance. The Sr . Compliance Manager will also refine and manage reporting and tracking systems, as ... NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager , Contractor & Supplier Diversity...the Director, Office of Contractor & Supplier Diversity, the Sr . Compliance Manager , Contractor & Supplier Diversity… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the ... the regulatory issue management process. + Managing the governance, reporting insights, oversight and follow through to ensure identified issues receive… more
- TD Bank (New York, NY)
- …including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures regulatory compliance issues are ... oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related… more
- American Express (New York, NY)
- … Relations team within the General Counsel's Organization to provide input to regulatory reporting and engagement with regulators. + Internal Audit Group to ... closely with all parts of the business - from senior decision makers to their teams -to support their...make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory … more
- City National Bank (New York, NY)
- … MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I Strategic ... Planning & Governance Office. Reporting to the head of T&I Regulatory ...insights for executives and governance committees. * Communicate T&I regulatory remediation emerging threats, and updates to senior… more
- KeyBank (NY)
- …serving and protecting Key and our clients. Working with the AML Operations Sr . Department Manager , this position leads the Due Diligence team, contributes ... implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource… more
- TD Bank (New York, NY)
- …standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of ... and operate controls to mitigate LRR risk) across TD. Reporting to the Head of Compliance, Regulatory ...the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager … more
- Philips (Latham, NY)
- The Senior Quality Program Manager provides cross-functional technical quality/compliance program leadership to programs/projects associated with Quality ... Products Manufacturing Quality projects cross0functionally, including development, operations, quality, regulatory marketing, and provides direction and guidance to core… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a...senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
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