- TD Bank (New York, NY)
- …as needed, and providing advice and support, as required. **Job Details:** The Head of Compliance , Trade Surveillance and Communications, TDS (US) reports to ... Traders Training Course preferred. * Familiarity with regulations and compliance strategies and risk management; possesses and demonstrates expertise in the… more
- Scotiabank (New York, NY)
- …inventories as part of the Compliance Risk Assessment. + Deliver Volcker compliance training to US and Canadian staff, including identifying the scope of ... Senior Manager, Head of Volcker Compliance **Requisition ID:**...experience, including policies and procedures development, the provision of compliance training , compliance risk assessments,… more
- ICF (New York, NY)
- …meet or exceed the national Head Start Performance Standards. The Region II Head Start Training and Technical Assistance Center is part of the OHS National ... Description ICF seeks a Training and Technical Assistance (T/TA) Coordinator to provide...and technical assistance (T/TA) that improves the capacity of Head Start and Early Head Start programs… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 14 **The** **Role** **:** Head of Product, Regulatory & Compliance **The Team** : The Enterprise ... corporate clients with industry-leading software, data and services. Our Regulatory & Compliance ecosystem is comprised of products that help our customers manage… more
- Morgan Stanley (New York, NY)
- …onboarding and enhanced due diligence processes for Morgan Stanley. Position Overview The Head of Policies, Procedures, and Training will be responsible for ... Establish metrics and KPIs to monitor the implementation and adherence to policies and training programs. * Regularly report on policy compliance and training… more
- Morgan Stanley (New York, NY)
- …and enhanced due diligence processes for Morgan Stanley. *Primary Responsibilities * The Head of Policies, Procedures, and Training will be responsible for ... Establish metrics and KPIs to monitor the implementation and adherence to policies and training programs. Regularly report on policy compliance and training … more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible ... responsible for developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for our credit cards products and… more
- ICF (Newark, NJ)
- …ICF seeks an experienced Grantee Specialist to support the Region II office of Head Start Training and Technical Assistance contract. The specialist will have ... expertise in Head Start operations, and a strong working knowledge of...administration, planning and management systems to provide high quality training and technical assistance (TTA) that improves the capacity… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …and improving the ability to prevent, diagnose, and treat it. MSK is dedicated to training the next generation of scientists and clinicians, who go on to pursue our ... & World Report for more than 30 years. In compliance with applicable State regulatory authorities, vaccination for COVID-19...start work. Job Description Exciting Opportunity at MSK: The Head and Neck Oncology Service in the Department of… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will be responsible...First Line Financial Crimes, GFC and the Legal and Compliance Division to ensure appropriate execution of the US… more
- Wells Fargo (New York, NY)
- …its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Head of Trade Surveillance Subject Matter Experts (SMEs) will report to the ... Global Head of Trade Surveillance and will be responsible for...management, COOs, Business Control Managers and partner functions (eg, Compliance , Risk, Operations, Technology, and Legal). In this role… more
- Citigroup (New York, NY)
- …create and deliver the full suite of solutions to our clients . The Trade Sales head will lead a team of Trade Sales Specialists across Corporate, PS and FI clients ... directly into the Corporate, Commercial & Public Sector Sales Head with matrix reporting to the Global Head...presentations + Develop sales talent through active coaching, leading training opportunities and attracting top sales talent + Work… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 15 ** Head of Software Engineering: Self Service Platforms** The Head of Software Engineering: Self ... As a key Leader of the Technology Organization, the Head of Software Engineering: Self Service Platforms will lead...to manage AWS environments effectively. + Lead technology audit compliance efforts in line with regulatory requirements. + Stay… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …and improving the ability to prevent, diagnose, and treat it. MSK is dedicated to training the next generation of scientists and clinicians, who go on to pursue our ... country by US News & World Report for more than 30 years. In compliance with applicable State regulatory authorities, vaccination for COVID-19 and Influenza (flu) is… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management is a crucial role within the Compliance Department, reporting directly to the Head of Corporate Compliance ... . This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the… more
- Pfizer (New York, NY)
- **ROLE SUMMARY:** The Head , Oncology Quality will report to the Head of Clinical Development and Operations. This position's primary responsibility is to provide ... operational leader for this group. This position manages and directs the ongoing Compliance and Quality Assurance activities to support GLP, GCP, GCLP, and other GxP… more
- MUFG (New York, NY)
- … training program content. + Interacting with Legal and Compliance stakeholders, and other liaisons. **Qualifications:** + Bachelor's degree required; Graduate ... more details. MUFG is seeking a Vice President and Head of the Americas Data Privacy and Protection Office...of Americas DPPO leads the data privacy and protection compliance team for MUFG Americas, including the US, Canada,… more
- ADP (Roseland, NJ)
- **ADP is hiring a Head of Network Services** The Head of Network Services is responsible for network services across the enterprise including Architecture, ... Engineering and Operations. This role will report in the Global Head of Infrastructure. This role will be accountable for establishing, executing and maintaining the… more