- Eisai, Inc (Nutley, NJ)
- …to ensure adherence to security policies, procedures, and controls.Security Awareness and Training Support various activities.Project Management Support ... working closely with IT teams to ensure successful deployment and integration. Compliance Management:Assist in maintaining compliance with relevant industry… more
- Eisai, Inc (Nutley, NJ)
- … compliance standards. Collaborating with business and EIT stakeholders, you promote awareness of best practices and strengthen compliance with GDPR, HIPAA, ... review adherence to standards.Oversee regional security vendors.Prioritize risk-based reduction efforts. Manager investigations.General Compliance Activities:Maintain an inventory of… more
- Daiichi Sankyo, Inc. (Basking Ridge, NJ)
- …functional leads, Regulatory Intelligence, and Policy and company trade association group members. Training raises awareness of the topic of clinical trial ... around rare diseases and immune disorders.Summary The Clinical Trial Information Disclosure Manager leads company operational activities to comply with US, EU, Japan… more
- 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 (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** The Regulatory Reporting Manager - Compliance Governance & Operations is responsible for ... which is outlined in the general description below. **Job Description:** The Compliance Governance & Operations Manager leads the development and implementation… 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
- 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)
- …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
- 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 (Melville, NY)
- …$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
- Walgreens (New York, NY)
- …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
- WSP USA (New York, NY)
- …**Your Impact** + Under the guidance of the SOC (Security Operations Centre) Compliance Manager , assist with analysis, mitigation, escalation and processing of; ... any one of the following areas of Security Operations, as assigned by the SOC Compliance Manager or other SOC team Leaders, Managers or senior members. + Lead… more
- Ross Stores, Inc. (East Brunswick, NJ)
- …reporting as needed\. **Organizational Development:** + Assists in recruiting, hiring, training and developing non\-exempt Associates\. + Ensures compliance of ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...the expected Company timeframe\. **Loss Prevention:** + Assists with training Associates on Loss Prevention awareness and… 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
- New York Power Authority (White Plains, NY)
- …and ensuring compliance while simultaneously improving customer service, our Program Manager will develop our key Programs in support of VISION2030. We support ... compliance with all regulations and procedures. The Program Manager will develop and implement the onboarding and ...Manager will develop and implement the onboarding and training programs, establish the controls and procedure, and ensure… more
- AIG (Parsippany, NJ)
- …Technology, Operations, and Risk) to advance the control framework. + Review and update compliance policies and procedures. + Provide training on compliance ... Senior Compliance Officer, Investments Compliance Location: Parsippany,...insurance investment regulation is a plus. + Familiarity with manager -of-managers structures. + Strong work ethic with great attention… 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
