- Panasonic North America (Newark, NJ)
- Manager , Compliance Training & Awareness REQ: REQ-144978 Legal Panasonic Corporate + Newark,NJ,United States + Peachtree City,GA,United States + ... + De Soto,KS,United States + Sparks,NV,United States Panasonic Compliance Training and Awareness Manager Every moment of every day, people all over… more
- TD Bank (Newark, NJ)
- …appropriate + Partners with the governance & assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all ... role. **Line of Business:** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (New York, NY)
- …where appropriate + May provide review and content in the development of annual awareness training + Manages the risk assessment process for assigned businesses ... which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Control...Quality Assurance reviews for the AMRS team. + Provide training and awareness to the lines of ... **Job Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- City National Bank (New York, NY)
- …future state COI operating model + Develop, implement, and manage the Bank's COI compliance training program. + Execute remediation plans, as needed. + Identify ... ** COMPLIANCE CONFLICT OF INTEREST MANAGER SR**...transaction monitoring models. Provides management of the Bank's COI Training program. Plays a key role as an internal… more
- Citigroup (Jersey City, NJ)
- …accounts + Experience in Trade finance and services in an operations, risk, or compliance role + Awareness of AML regulatory requirements, including inherent AML ... and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM -...maintain and evolve AML Programs including policies, procedures and training relevant to Trade activity, in line with regulatory… more
- The Mount Sinai Health System (New York, NY)
- …data science. We enable nearly $200 million/year in NIH-funded biomedical research. The Compliance Manager is an individual contributor reporting to the Dean for ... applications and computation is consistent with all regulatory guidelines. **RESPONSIBILITIES** The Compliance Manager will be responsible for all facets of… more
- Stryker (Mahwah, NJ)
- …is complete and meets regulations and expectations. **What you will do:** The Senior Compliance Manager is a senior member of the Ethics and Compliance ... program with a high level of independence. The Senior Compliance Manager is responsible for deploying the...of relevant laws, regulations, and industry standards. + Raise awareness of the compliance program and promote… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Room Manager within Citi's Independent Compliance Risk Management (ICRM) function responsible for establishing internal strategies, policies ... effective implementation of controls to mitigate insider dealing risk, providing Compliance advice and guidance related to associated regulation and internal… more
- Travelers Insurance Company (Morristown, NJ)
- …$99,700.00 - $164,500.00 **Target Openings** 1 **What Is the Opportunity?** As a Manager , Compliance you will be responsible for oversight and implementation of ... complexity and location of the role; the skills, education, training , credentials and experience of the candidate; and other...policies. In addition, you will be accountable for promoting awareness of adjuster licensing compliance matters. As… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... Recognizes team members' contributions + Strong presentation skills when delivering training and presentation at the division level, industry conferences, workshops,… more
- Coinbase (New York, NY)
- …Team (PTG) executes and oversees the enterprise-wide document governance function and the compliance training and awareness program. Its mission is to ... that operates in a very fast-paced environment. Reporting to the Sr. Manager , Compliance Training and Policy Governance, you will manage all… more
- MTA (Queens, NY)
- Senior Manager - MofE Safety & Training Job ID: 7993 Business Unit: Long Island Rail Road Location: Queens, NY, United States Regular/Temporary: Regular ... Posted: Jul 8, 2024 Description Job Information Title: Senior Manager - M of E Safety & Training...implementation of more stringent standards for MofE and ensuring compliance with all department, corporate, and federally mandated safety… more
- Walgreens (Irvington, NJ)
- …to promote the pharmacy business and further enhance growth opportunities. Supports Store Manager in expanding health and wellness awareness in the community. ... empathy to patients regarding the effective usage of medications and awareness with drug interactions. Offers preventive and clinical healthcare services, including… more
- Walmart (Elmsford, NY)
- … training ; mentoring; assigning duties; providing recognition; and ensuring diversity awareness . Ensures compliance with company policies and procedures and ... in a short amount of time while helping members: visiting businesses, teaching and training , and supporting company events-you get the idea! It's hard work, but our… more
- SMBC (New York, NY)
- …observer of various committees such as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer ... regulatory and compliance advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales and trading… more
- Capital One (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals… more
- L'Oreal USA (New York, NY)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 184737 Business Manager , PRADA Beauty New York, NY, New York ... York, NY, New York Retail Full - Time 16-Jul-2024 Job Title: Business Manager , PRADA Beauty Division: L'OREAL Luxe Reports to: Account Executive Location: 59th St… more
- Aimbridge Hospitality (New York, NY)
- … in service standards is taking place in each department using the steps to effective training . + As needed assist the General Manager in recruiting hiring and ... may be assigned as required by the business and/or training for career advancement. Ensure guest satisfaction and the...and motivation. + Assist the Department Head or General Manager with maintaining compliance with Preventative Maintenance… more
- Amazon (New York, NY)
- …risk trends, and mitigation progress. Present findings to senior management as needed. 7. Training and Awareness : Develop and deliver training programs to ... scale? We are seeking an innovative and analytical Program Manager to support the Prime Video Ads program in...registers to reflect changes in the risk landscape. 5. Compliance : Stay informed about relevant laws, regulations, and industry… more