- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Manager , Risk, Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary ... apply. Please contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager , Risk, Compliance & Strategic Initiatives is the primary advisor… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... enhancing and implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible for improving surveillance tools and… more
- Amazon (New York, NY)
- …on an exponential growth trajectory globally. Hub Delivery is looking for a Compliance Manager to develop, integrate and execute global strategies, policies, ... programs, procedures, standards, training and processes to ensure the compliance ...identifying discrete programs, processes, or features to improve our program to address risks - Recognizing patterns and developing… more
- Global Industrial (Port Washington, NY)
- …day to day regulatory matters with Forwarders and Customs Brokers. + Manage Social Compliance program including Forced Labor. + Manage direct import database for ... Manager , Import Operations and Trade Compliance ...up to date Manifest Confidentiality. + Manage the CTPAT Program . + Work with customs broker to provide information… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... Requirements:** + Certifications: CIA, CPA and/or CRCM + AIC experience + US Compliance experience + Regulatory validation experience **Who We Are:** TD is one of… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- WMCHealth (Valhalla, NY)
- …and corrective action plans to maintain compliance with HRSA regulations. The 340B Program Manager serves as a key liaison with leadership, finance, IT, and ... Internal Applicant link Job Details: Job Summary: The 340B Program Manager provides strategic oversight and operational leadership… more
- TD Bank (New City, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and execution for audits ... informed + Demonstrate TD leadership core values + Deliver effective presentations/ training at the division level, industry conferences, workshops, etc. + Provide… more
- Monte Nido (Briarcliff Manor, NY)
- …and as directed by the Compliance Director. We are seeking a ** Program Manager ** to join the **Clementine** team. **Schedule:** Monday-Friday with on-call ... providing the opportunity for people to realize their healthy selves. ** Program Manager ** **Clementine Briarcliff Manor** **Briarcliff Manor, NY** **Clementine… more