- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Finance **Pay Detail:** $103,000 - $165,000 USD TD is ... regulatory deliverables associated with NY Branch and review regulatory reports for submission to FRB, US ...+ Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- City National Bank (New York, NY)
- …existing and emerging exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Review and challenge of controls implemented. This includes ... known control deficiencies are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data details; root… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls. Understand that operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk requirements ... is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and… more
- Dentsply Sirona (Sarasota, FL)
- …is located in Charlotte, North Carolina, USA. The company's shares are listed in the United States on NASDAQ under the symbol XRAY. **Bringing out the best in ... industry, then we're looking for the best to join us . Working at Dentsply Sirona you are able to:...departmental objectives, improves efficiency, and maintain a high-level of regulatory compliance .** **Key Responsibilities** **:** + Serves… more
- C&S Wholesale Grocers, Inc. (Westfield, MA)
- …Studies, Training & Development, Values & Teamwork, Warranty **Shift** 1st Shift ( United States of America) **Company** C&S Wholesale Grocers, LLC **About ... required documents pertaining to the PSM/RMP and all other regulatory programs as designated Manager/Supervisor of Facility Maintenance. **Your...supply chain solutions and wholesale grocery supply in the United States . Founded in 1918 as a… more
- US Bank (Cincinnati, OH)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...supports the Fair and Responsible Banking Program within Corporate Compliance and will play a critical role helping to… more
- The County of Los Angeles (Los Angeles, CA)
- …upon verification of US citizenship or the right to work in the United States . Career PathFinder: Resources to help current and prospective employees plan a ... critical reviews of clinical practices and process, to assess compliance with regulatory and legal mandates. +...veteran, who served in the Armed Forces of the United States under specific conditions. For more… more
- American Express (New York, NY)
- …to issues + Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution + ... work makes an impact, and together, you will help us define the future of American Express. How will...of issues by influencing BU, who own and execute issue /Operational Risk Event (ORE) remediation + Facilitate investigation and… more
- Medtronic (Newton, MA)
- …the Medtronic Incentive Plan (MIP). The base salary range is applicable across the United States , excluding Puerto Rico and specific locations in California. The ... Compensation and benefits information pertains solely to candidates hired within the United States (local market compensation and benefits will apply for… more
- First Horizon Bank (Memphis, TN)
- …the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. * ... or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a high-performing team of...the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company… more