- TD Bank (New York, NY)
- …include: Trade Surveillance, Communication Surveillance, Financial Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management , ... platforms * Data & Analytics - Lead initiatives to enhance data management , analytics, and AI-driven insights for compliance , surveillance, and supervision.… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... fiscal budget including professional fees and vendor contracts; manage vendor contracts for Corporate Compliance .** **Execute process improvement and… more
- Citizens (New York, NY)
- …issues + Will work independently and collaboratively with business stakeholders and third-party vendor management team to perform a variety of privacy ... Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess,...management activities related to privacy vendor assessments. + Implement Privacy by Design (PbD) practices,… more
- TD Bank (New York, NY)
- … management , monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support ... Compliance area and business + Contact for business management , dealing with non-routine information + Manages/assists with regulatory reviews including… more
- TD Bank (New York, NY)
- …This includes independently assessing the adequacy, adherence and effectiveness of regulatory compliance management programs and controls in the business. The ... a mission to build a more resilient and scalable compliance risk management function. As part of...relationship with TD Technology team and third-party data provider vendor to collaborate on activities for regulatory change data… more
- Highmark Health (Albany, NY)
- …and provider) business processes. + Knowledge of relevant regulatory guidelines, vendor management , sourcing and procurement, and completing assessments of ... Analyst is responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS,… more
- Cushman & Wakefield (New York, NY)
- …contact for E&C technology platforms, ensuring data integrity, user support, and vendor management . + Continuously evaluate and improve operational processes for ... Responsibilities** + Oversee the operational infrastructure of the Ethics & Compliance program, including the case management system, hotline administration,… more
- Amentum (Albany, NY)
- …practices. Foster a culture of security awareness across the organization. + ** Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors ... across multiple frameworks.** + Experience implementing and maintaining an Information Security Management System (ISMS) in compliance with ISO 27001. + Strong… more
- MTA (Jamaica, NY)
- …to approve ethics requests and resolve issues + Assist in oversight and management responsibility of the MTA's Corporate Compliance and Ethics Program, ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...advice and guidance to employees and assist agencies with vendor responsibility hearings + Assist in ensuring that reports… more
- Deloitte (Jericho, NY)
- …+ Six Sigman (Green or Black Belt) + ITIL Certification + Other: Vendor certification for management of implementations (Oracle, SAP, Thomson Reuters, etc.) ... Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum… more