- 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
- 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)
- 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
- 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
- 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
- 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
- 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
- Aimbridge Hospitality (Branchburg, NJ)
- …PropertyResidence Inn Branchburg Posted Date1 month ago(5/24/2024 4:03 PM) ID2024-329952 LocationUS-NJ-Branchburg CategoryGeneral Manager /Senior Operations ... Job Summary The General Manager is a polished well-spoken and well-regarded ambassador...are maintained and that the hotel is operated in compliance with state federal and local regulations as well… more
- TD Bank (New York, NY)
- …which is outlined in the general description below. **Job Description:** The Compliance Governance & Operations Manager leads the development and implementation ... programs, including frameworks, policies, standards and development of procedures, awareness and specialized training , monitoring, reporting and information,… 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
- Ross Stores, Inc. (East Brunswick, NJ)
- …policies and procedures\. + Manages Associate Relations issues, consulting with the District Manager as needed\. + Ensures compliance with all State, Local and ... to Company standards with appropriate action plan, partnering with the District Manager as needed\. + Ensures proper scheduling of Associates to meet business… more
- Walgreens (New York, NY)
- …Store Manager in leading store throughout the learning journey. ** Training & Personal Development** + Complete rigorous, accelerated program including all ... and local, state and federal laws related to selection, recruitment, record retention and training of team members. + Supports Store Manager in leveraging the… more