- Bowery Residents Committee (Manhattan, NY)
- Program Compliance Coordinator Job Description The Program Compliance Coordinator is a key member of the Program Compliance team, committed to ensuring BRC ... and analyzing findings to support service provision . Additionally, the Program Compliance Coordinator serves as the training lead, delivering training on topics… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a mission to build a more resilient… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US ... Compliance , we're on a mission to build a more...utilizes discretion, judgement and specialized expertise in approving the documentation for business line use: disclosures; forms; customer-facing correspondence;… more
- HCR Home Care (Rochester, NY)
- Salary Range: $90,000.00 - $120,000.00 Annually Role and Responsibilities The Compliance Director serves as the Compliance Officer and is the focal point for ... HCR's Compliance Program and is responsible for day-to-day operations of...Strong organizational skills with attention to detail. + Strong documentation and communication skills. + Working knowledge of related… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...checklist and perform reviews of audit packages and other documentation prior to audit submission.** + **Maintain constant communication… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- American Express (New York, NY)
- … documentation , templates, and job aids used by business compliance teams. + Facilitate CRA-related communications, including training sessions, guidance ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...(GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to… more
- YAI (Manhattan, NY)
- …Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant Director ... of Corporate Compliance and in coordination with program staff. + Maintains...to date knowledge of laws and regulations governing the documentation and billing of YAI services including, but not… more
- American Express (New York, NY)
- …in this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk assessment and ... related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services institution. This… more