- TD Bank (New York, NY)
- …This VP Compliance role will be a key member of the TDS US Compliance Regulatory Initiatives Team and US Wholesale Compliance Group. The Compliance ... TDS. **Key Responsibilities:** Responsible for designing and implementing a robust Compliance training program, including: + Conducting periodic risk -based needs… more
- Regeneron Pharmaceuticals (Warren, NJ)
- Regeneron's GEO IT is seeking a Senior Manager ServiceNow Development with advanced expertise in the ServiceNow Security domain, particularly in Vulnerability ... Response, Integrated Risk Management (IRM), and Security Operations (SecOps). You will...to the platform with a focus on security and compliance . + Take ownership of complex platform and security-related… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Design and implement a robust ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- City National Bank (New York, NY)
- …rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and ... SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a...and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- HCA Healthcare (Louisville, KY)
- …areas of vulnerability and risk as it relates to accreditation and regulatory compliance and develop corrective action plans for resolution. 11. Collaborate ... and Qualifications** The Senior Director of Accreditation, Compliance , and Regulatory Affairs will lead the...College in the areas of regional and programmatic accreditation, compliance , regulatory affairs, risk management,… more
- U-Haul (Phoenix, AZ)
- … tracking systems. Growth Path:This role provides an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst with ... 2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance… more
- Fannie Mae (Reston, VA)
- …place to call home. Job Description As a member of the Multifamily Operational and Compliance Risk team, you will play a critical role in identifying, assessing, ... with business units to strengthen internal controls and ensure compliance with regulatory requirements. *THE IMPACT YOU...*THE IMPACT YOU WILL MAKE* The Multifamily Operational and Compliance Risk - Lead Associate role will… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with… more
- JPMorgan Chase (New York, NY)
- …challenge of "first line" risk assessments + Draft and implement compliance policies and procedures + Monitor regulatory developments, participate in ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead within our ...advice and challenge to business management and staff on regulatory and compliance issues + Conduct "second… more
- FirstBank PR (San Juan, PR)
- …and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment ... Detail : Thorough approach to reviewing information, preparing reports, and ensuring regulatory compliance . + Collaboration : Strong interpersonal skills to work… more