- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance on ... regulatory compliance, close partnership with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides… more
- YAI (Manhattan, NY)
- …. Facilitates NY State-mandated immunization and communicable disease control requirements . . Supports students' health needs, implements services, and plan ... . Performs all other duties, as assigned. Minimum Qualification Requirements including education, experience, licensure/certification, etc. and essential physical… more
- Terracon (Cheektowaga, NY)
- …representative and others as applicable regarding the construction site, project requirements , and testing, observation, and inspection requirements and results. ... F-150 or equivalent. + Follow safety rules and practices and other safety requirements for all projects. Perform pre-task planning prior to executing work. Report… more
- The Boeing Company (Syracuse, NY)
- …with Boeing specifications, engineering documents or other contractual and regulatory requirements + Strong understanding of root cause and corrective action ... for this position will be accepted until **Sept. 13, 2025** **Export Control Requirements :** This position must meet export control compliance requirements . To… more
- Prime Care Coordination (Webster, NY)
- …thorough and quality investigations as assigned and meets regulatory and agency requirements . + Monitors incident follow-up in the electronic record for assigned ... of any obstacles to achieving responsibilities. ESSENTIAL ACADEMIC AND EXPERIENCE REQUIREMENTS : + Associates Degree, Bachelor's Degree preferred. + Knowledge of… more
- GE Vernova (New York, NY)
- …with commercial resources to analyze regulatory obligations and licensing requirements potentially arising from new business activities. When warranted, ... with Financial Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti-Money Laundering and Counter-Terrorism… more
- Medtronic (New York, NY)
- …Strong work ethic in accomplishing objectives of the position **PHYSICAL JOB REQUIREMENTS :** + The physical demands described within the Responsibilities section of ... be able to wear all required personal protective equipment (PPE) **Physical Job Requirements ** The above statements are intended to describe the general nature and… more
- TD Bank (New York, NY)
- …of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk. ... process for each registered and non-registered location in accordance with FINRA requirements and Firm expectations. + Identify patterns across branches and escalate… more
- USAA (New York, NY)
- …and negotiate equitable settlements in compliance with all state regulatory requirements . This is an hourly, non-exempt position with paid overtime available. ... or willing to self-relocate to a **Eastern Time Zone State** **Physical Demand Requirements :** + May require the ability to crouch and stoop to inspect confined… more
- Medtronic (Poughkeepsie, NY)
- …(A&I) + OR Safety + Wound Closure + GYN & Hernia **Must Have: Minimum Requirements ** + Bachelor's degree + Minimum of 1 year of working experience + Field-based role ... necessary, which will include overnight and/or weekends, as required. **Physical Job Requirements ** The above statements are intended to describe the general nature… more