- US Customs and Border Protection (Brookville, NY)
- …while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure ... weeks at your home port. You will then attend a 101-day training program - CBP Field Operations Academy - conducted at the Federal Law Enforcement Training … more
- Par Mar Stores (Kings Park, NY)
- …sales and profit goals while helping team members through performance and training initiatives. Lead Customer Service Associates are responsible for: Assist ... Position: Lead Customer Service Associate Reports to: Store Manager/Assistant...Store Management Team with all facets of the successful operations for Par Mar Stores. Providing a high level… more
- S&P Global (New York, NY)
- …to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking ... subject matter experts, and cross-functional partners to deliver impactful training and ensure compliance operations ... Lead the design, delivery, and tracking of compliance training programs for S&P Global Ratings,… more
- Google (New York, NY)
- Strategy and Operations Lead , Risk and Compliance _corporate_fare_ Google _place_ New York, NY, USA; Atlanta, GA, USA; +8 more; +7 more **Mid** Experience ... As a member of the Ads Policy, Risk and Compliance team, you will lead strategic initiatives...globally. + Collaborate with second line teams on enterprise compliance priorities, training and awareness initiatives, and… more
- TD Bank (New York, NY)
- …not have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training , issues management, risk ... operations and in the design of a future-focused compliance program. This not just about implementing a new...risk/ compliance program execution.** + **Strong understanding of compliance program pillars ( training , issues management, risk… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- TD Bank (New York, NY)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... and may coach and educate others. as well as lead a team The above details are specific to...the general description below. **Job Summary** The Senior Manager, Compliance Governance & Operations leads, develops and… more
- JPMorgan Chase (Rockville Centre, NY)
- …** Training and Travel Requirement** + You'll successfully complete our Branch Operations Lead Training Program before being considered for placement ... doing the right thing, exceeding expectations, and embracing diversity and inclusion. As a Branch Operations Lead in a Chase Branch, you'll be at the heart of… more
- TD Bank (New York, NY)
- …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 ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Snap Inc. (New York, NY)
- …its AR glasses, Spectacles (https://www.spectacles.com/) . The Law Enforcement Operations ("LEO") team are digital first-responders protecting Snapchatters and the ... Kind, Smart, and Creative. We're looking for an Enablement Lead to join the LEO team! You will play...solving problems where needed to enable a high performing operations team. You'll collaborate with a swath of cross… more
- Capco, a Wipro Company (New York, NY)
- **Marketing Technology and Operations Lead ** \#LI-SG1 **About the team:** Capco Marketing Services is a maturing Capco practice committed to solving our client's ... most difficult challenges related to digital and marketing strategy, operations , transformation, and expansion. Our industry experts work closely with Capco's… more
- Capgemini (New York, NY)
- Dynamics Tech Lead /Sr Developer - Operations Technology Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... consequently bring more efficiency and risk reduction benefits for our Operations users. This requires close collaboration with peer infrastructure teams, business… more
- TD Bank (New York, NY)
- …the business partners' compliance with such regulations directly related to the operations of the business + Creates training content and may train business ... operations and in the design of a future-focused compliance program. This not just about implementing a new...5+ years of experience **Desired Skills & Experience** + Lead comprehensive training needs assessments through surveys,… more
- TD Bank (New York, NY)
- …& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards ... execution of complex, high-impact projects. . **Key Responsibilities** **:** + Compliance Operations and Infrastructure Development: + Oversee the development,… more
- City of New York (New York, NY)
- …proper oversight is conducted - Lead development and implementation of internal training in conjunction with the field operations team to ensure proper ... tower inspection protocols, policies, and procedures - Assess regulatory compliance , enforcement trends, performance indicators, and quality control measures using… more
- City of New York (New York, NY)
- … program evaluation framework. - Monitor employee performance and compliance to training programs. - Serve as lead facilitator for all trainings and ... duties, but not limited to: Design and develop emergency field operations training programs and associated materials. - Coordinate and manage the delivery… more
- TD Bank (New York, NY)
- …& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards ... operations and in the design of a future-focused compliance program. This not just about implementing a new...oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead… more
- MTA (New York, NY)
- …Set and enforce performance standards for vendors engaged in environmental work. Training and Awareness: Lead the development and implementation of environmental ... practices to enhance agency-wide environmental performance. Staff Development and Oversight: Lead staff training initiatives to promote environmental and… more
- TD Bank (New York, NY)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... other Compliance Program functions including Risk Assessment, Issue Management, Training , Governance, and Monitoring & Testing + Proactively coordinate between … more
