- TD Bank (New York, NY)
- …team of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies ... regulatory changes and maintains the US regulatory inventory . This role ensures ...in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... the following responsibilities: + Implement updates to the US Compliance Regulatory Change policy and associated procedures...throughout the Bank. + Provide routine and ad hoc regulatory change and inventory reporting (inclusive of… more
- Lumen (Trenton, NJ)
- …the world and shape the future. **The Role** Lumen is looking for an experienced manager to bolster and drive our compliance programs. Reporting to the Senior ... compliance , consistency, and effectiveness. The Information Security Governance Manager will lead a team responsible for developing, maintaining, and enhancing… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new ... its strong risk culture and strategic approach to managing regulatory compliance risk. This is a newly...review and analysis to harmonize with the overall rules inventory , control and business mappings and Risk Assessment ratings.… more
- TD Bank (New York, NY)
- …provides advice, guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives ... to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and...-identified findings + Support the development of a rules inventory that covers rules and regulations applicable to TDS… more
- HSBC (New York, NY)
- …procedures, practices and standards to ensure quality, effective risk management and regulatory compliance Management of Risk + The jobholder will ensure ... address our client's working capital needs including but not limited to inventory finance, contract monetization supply chain finance and receivables finance. Key… more
- Scotiabank (New York, NY)
- …and oversee submissions of Requests for Information. + Act as the enterprise Regulatory Compliance Management (eRCM) coordinator for IT Risk Owners which ... Senior Manager , IT Risk **Requisition ID:** 212509 **Salary Range:**...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
- ThermoFisher Scientific (Bridgewater, NJ)
- …Control Substance Program (CSP) coordinator training. + Take the lead on site regulatory compliance activities and programs focused on DEA materials. + Ensure ... Finance, Quality, and Customer Service. + Partner with the Inventory Control Manager to analyze demand reports...Ability to collaborate effectively with cross-functional teams. + DEA Regulatory compliance knowledge is preferred. + Strong… more
- ThermoFisher Scientific (Bridgewater, NJ)
- …Control Substance Program (CSP) coordinator training. Take the lead on site regulatory compliance activities and programs focused on DEA materials. Ensure ... skills. + Ability to collaborate effectively with cross-functional teams. + DEA Regulatory compliance knowledge is preferred. **Knowledge, Skills, Abilities:** +… more
- Fresenius Medical Center (New York, NY)
- …mission, vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory , FMS and FMS policy ... the facility ensuring cost-effective facility operations in accordance with all legal, compliance and regulatory requirements and programs. Collaborates with the… more
- TD Bank (New York, NY)
- … compliance across the firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $140,000 USD TD is...-identified findings + Support the development of a rules inventory that covers rules and regulations applicable to TDS… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS...-identified findings. + Support the development of a rules inventory that covers rules and regulations applicable to TDS… more
- City National Bank (New York, NY)
- …methodologies * Partner with Lines of Defense on changes to methodology * Evaluate regulatory guidance to ensure methodologies are in compliance with changes. * ... *IT PMO GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? This position...and ensuring methodologies are kept up to date with regulatory guidance. This position will work directly with project… more
- Walgreens (Monroe Township, NJ)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient… more
- Amazon (New York, NY)
- …The Dangerous Goods (DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and ... nodes , and contracted 3rd party service providers receiving, storing, and shipping non- inventory items by developing mechanisms to insure compliance A day in… more
- Fresenius Medical Center (Toms River, NJ)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. ... care while maintaining cost-effective clinical operations in accordance with all legal, compliance , and regulatory requirements and programs. Adheres to all… more
- Citizens (New York, NY)
- …ad hoc targeted risk and control self-assessment on a product and service inventory . + Regulatory Knowledge: Familiarity and staying updated with relevant ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...the embedded banking program and corresponding risk and control inventory , inclusive of providing guidance for applicable state and… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management… more
- Walgreens (Piscataway, NJ)
- …others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company ... Under the direction of the pharmacist, exercises independent judgment to ensure compliance and execution of all business administrative activities and pharmacy … more