- TD Bank (New York, NY)
- … inventory in connection with the RCM Risk Assessment * Act as a subject matter expert on the Regulatory Compliance Management Framework and Regulatory ... Global Compliance Department is responsible for overseeing regulatory compliance across TDBG in accordance with...financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data… more
- HSBC (New York, NY)
- … regulatory opinions on complex transactions and new products to ensure compliance with Group regulatory policies + Provide technical support and guidance ... our communities and the planet we all share. Global Regulatory Policy & Advisory ('GRPA') is responsible for establishing...the US GRPA team as a technical subject matter expert with a focus on providing policy guidance on… more
- Citigroup (New York, NY)
- …a global team that supports Citi business lines, legal entity management teams, Compliance , and Regulatory Engagement teams. The group provides technical legal ... advice on banking & financial services regulatory change developments impacting Citi, including advising on the potential impact of new regulations to Citi business… more
- dsm-firmenich (Schenectady, NY)
- **Quality Expert ** **Schenectady, NY** **Monday - Friday 8AM - 4:30PM** **Annual Salary Range - $82,300 - $117,000** The salary or hourly wage scale provided ... provided. Salary MIN - MID Your role as **Quality Expert ** is to facilitate and assist the Associate Quality...** is to facilitate and assist the Associate Quality Compliance Manager in the daily oversight of the Quality… more
- Veolia North America (West Nyack, NY)
- …be expected to drive performance in planning and scheduling, meter reading, regulatory meter change compliance , collections, large and strategic meters, backflow ... **Company Description** **About Veolia North America** A subsidiary of Veolia Group, Veolia...organization and utilization of meter testing data to meet regulatory requirements and drive decisions related to the company's… more
- Veolia North America (West Nyack, NY)
- …control systems as required to maintain continuity of service for customers and regulatory compliance . + Maintain and repair the control system communications, ... **Company Description** **About Veolia North America** A subsidiary of Veolia Group, Veolia...operational procedures, reports, etc. Supporting operations and to ensure regulatory compliance and the requirements of both… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …skills with the ability to manage complex product designs. * Familiarity with regulatory frameworks and compliance requirements in the life insurance industry. * ... **Life Insurance Product Expert ** **Category:** Business Consulting, Strategy and Digital Transformation...Meeting United States, New York, New York United States, North Carolina, Cary United States, Louisiana, Lafayette **Position ID:**… more
- TD Bank (New York, NY)
- …may interact with key stakeholders and third-party service providers to deliver Compliance programs that satisfy regulatory requirements. **Depth & Scope:** + ... and counsel to business lines or assigned areas on compliance matters and regulatory risks which may...and appropriateness. + Acts as the primary subject matter expert for certain Compliance Program elements and… more
- Veolia North America (New Rochelle, NY)
- **Company Description** **About Veolia North America** A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy ... helps commercial, industrial, healthcare, higher education, and municipality customers throughout North America. Headquartered in Boston, Mass., Veolia North … more
- Citigroup (New York, NY)
- …provide direction and guidance on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on ... abreast of relevant changes to rules/regulations and other industry news including regulatory findings supporting CFTC, NFA and North American Listed Derivatives… more
- The Estee Lauder Companies (Brooklyn, NY)
- …the market strategy (Where to Play, How to Win, Capability Building). Become the voice/ expert of what is needed and synthesize it into all aspects of the business. ... by door, channel, category, and geographic expansion with excellence.3. Be the consumer expert and provide key market insights to region and global brands (consumer… more
- TD Bank (New York, NY)
- …support related to consumer protection laws, rules and regulations largely focused on regulatory compliance support of TDs consumer credit card business lines. ... to portfolio and specialty + Typically a subject matter expert for a key functional Compliance area...experience working with consumer cards and/or servicing** + **Prior regulatory compliance background** + **Ability to review… more
- TD Bank (New York, NY)
- …to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The US Privacy Office is responsible… more
- Carter's/OshKosh (New York, NY)
- …labeled and easy to locate and provide for Skip Hop customers. 20%: Regulatory Compliance Standards and Administration + Manage quality and compliance ... Excel, PowerPoint, SharePoint, etc.) + Bachelor's degree in engineering, Chemistry, Regulatory Compliance or other related scientific field. + Compensation… more
- Citigroup (New York, NY)
- …program framework. This role will be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It will be the primary ... guidance on the programs. Serves as a subject matter expert on Citi's Compliance programs. + Providing...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- PSEG (Hicksville, NY)
- …exciting time to join PSEG. **Job Summary** **Job Responsibilities** Responsible for regulatory compliance project management oversight of PSEG Long Island's ... Internal Compliance Program in the implementation of North ...to the organization. Performs guided self certifications and manages regulatory and spot check audits to ensure compliance… more
- CBRE (New York, NY)
- …developing, implementing, maintaining and managing policies that align with corporate regulatory compliance , international law, and global program management. ... Compliance Director Job ID 202277 Posted 28-Jan-2025 Service...Office products. Examples include Word, Excel, Outlook, etc. + Expert organizational skills and an advanced inquisitive mindset. Applicants… more
- TD Bank (New York, NY)
- …risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related ... of initiatives to various audiences including senior management. + Ensuring compliance with standards and procedures. + Supporting ongoing remediation efforts and… more
- TEKsystems (New York, NY)
- …the ILED team for daily activities, ad hoc requests, strategic initiatives, and regulatory compliance and issues resolution. Provides oversight of risk analysis, ... Assessments (RCSA), Business Continuity Management (BCM), Outsourcing & Vendor Management. Regulatory Compliance , Affiliate Transaction Governance (eg CDIC, AML,… more