- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business ... + Enterprise Risk Management, Risk Management Framework, Management Systems, and/or Regulatory Compliance or related consulting experience + Exceptional client… more
- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team ... for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is...part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads… more
- TD Bank (New York, NY)
- …a key member of the TDS US Compliance Initiatives Team and US Wholesale Compliance Group. The Compliance Regulatory Initiatives Team is a newly created ... functions. **Key Responsibilities:** + Draft and maintain comprehensive suite of regulatory Compliance policies and procedures + Coordinate with stakeholders… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director , Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is ... Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive...managing project groups. Non-Bargaining Unit, 620 - HSO Regulatory Compliance - MSH, Mount Sinai Hospital… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work ... of topics and projects in the areas of product compliance , regulatory compliance , product safety,...have direct reports, as an attorney with responsibility for managing claims and projects, there is responsibility to effectively… more
- Manulife (New York, NY)
- …service providers (including experience with regulatory examinations). + Comfortable managing highly complex compliance matters with minimal supervision and ... foreign regulatory regimes in order to deliver practical cross-border regulatory compliance solutions. Experience interacting with regulators, auditors, and… more
- Manulife (New York, NY)
- …service providers (including experience with regulatory examinations). + Comfortable managing highly complex compliance matters with minimal supervision and ... foreign regulatory regimes in order to deliver practical cross-border regulatory compliance solutions. Experience interacting with regulators, auditors, and… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT- IT REGULATORY ISSUES... regulatory environment. * Experience in IT Risk, Regulatory Compliance , GRC or Internal Audit, ideally ... MANAGEMENT* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Regulatory Issues Management will support the Senior Director of IT Audit. This position… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Director , Regulatory Relations Group **Requisition ID:**...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citigroup (Jersey City, NJ)
- …and Controls across the entire bank. The **Finance Data Transformation and Regulatory Director ** is a senior management level position responsible for ... + years of experience in Financial Services required. + Demonstrate leadership in managing large and complex regulatory and data transformation programs. + Good… more
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