- Honeywell (Morris Plains, NJ)
- … compliance efforts, understand operational impacts of applicable regulations, and provide training and support on compliance requirements and best ... As a Compliance Analyst at Advanced Materials, you will play...related to HFC production, transformation, imports, and exports and support data tracking and reporting initiatives + Aggregate data… more
- TD Bank (New York, NY)
- …partner closely with other senior managers who lead functional verticals (eg, compliance training , issues management , risk assessment, third-party oversight) ... planning efforts and support the Head of Compliance Program Management in defining the long-term...risk/ compliance program execution.** + **Strong understanding of compliance program pillars ( training , issues management… more
- TD Bank (New York, NY)
- … Program Senior Manager to support the CPM function and overall Regulatory Compliance Management (RCM) Program and Framework. This role will develop and own ... and Compliance 's roles and responsibilities.** **Regulatory Compliance Management Assessment (RCMA) & Due Diligence Support :** + **Ensure that… more
- Signature Aviation (Orlando, FL)
- …a related field + 7-10 years of experience in aviation operations, fuel facility management , facility R&M mgmt .and capital project oversight. + Knowledge of fuel ... infrastructure and facilities at the FBO. This position will lead and support fuel facility initiatives, R&M Facility initiatives, capital projects, and long-term… more
- TD Bank (New York, NY)
- …operational issues, and related reporting). Provide the leadership team with relevant Management Information, reporting, and support to ensure Global Control ... to the Global Head of Global Control Room and Compliance senior management . + **Global Control Room...and we're committed to helping you identify opportunities that support your goals. ** Training & Onboarding** We… more
- Commonwealth of Pennsylvania (PA)
- …Group ST06 Bureau / Division Code 00211106 Bureau / Division Bureau of Program Support /Division of Management Budget Worksite Address HUB - 2525 North 7th Street ... to apply today! DESCRIPTION OF WORK As a Fiscal Management Specialist 1, you will support the...month, as well as any additional times specified by management or required during training . In order… more
- LEGOLAND (Goshen, NY)
- …Codes. Helps to develop, implement, and monitor robust engineering, safety and training compliance strategies and procedures across the entire Technical Services ... the Role** Under the direction and supervision of the Training and Compliance Manager, the Training...to, the following: + Provide a strategic approach to compliance management in respect of ride safety… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... providing credible challenge of business products, processes, and systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)… more
- Citigroup (Charlotte, NC)
- …**Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: + Support Second Line of Defense (2LoD) on the ... of new products. + Assisting in the development and administration of Compliance training for the supported function/business/product. + Researching any new… more
- TD Bank (Jacksonville, FL)
- …and support , and addressing and escalating issues to senior management **Shareholder Accountabilities:** + Protects the interests of the organization - ... all matters of confidentiality; escalates issues, where appropriate + Works closely with management team to support the development of business plans, ensuring… more