- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing… more
- TD Bank (New York, NY)
- …in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- TD Bank (New York, NY)
- …of the annual Compliance Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance Testing Leads to ensure ... testing execution as well as manage a team of Compliance Testers as part of the wider Monitoring...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Independent Health (Buffalo, NY)
- …confidentiality and uphold service standards in all interactions. + Ensure HIPAA compliance through regular monitoring and auditing of team communications. ... and a culture that fosters growth, innovation and collaboration. **Overview** The Manager -Provider and Member Services will develop and maintain the department's … more
- Guthrie (Binghamton, NY)
- …processes of the patient across the continuum of care. c) Entity specific acute case manager may need to participate in an on‐ call system to ensure 24‐hour ... Sign On Bonus For Qualified RNs! Position Summary: The Acute Case Manager utilizes industry accepted processes for achieving optimal patient, clinical, and… more
- M&T Bank (Williamsville, NY)
- …with the product or service offered. + Manage the completion of third-party call monitoring to ensure adherence to rules and regulations governing vendor ... 8AM-5PM (flexible)** ** ** **_*Experience managing vendor relationships for a call center strongly preferred_** **Overview:** Manages and participates in the… more
- Intertek (Cortland, NY)
- …ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export ... Export Control Manager , Cortland, NY Intertek, a leading provider of...Control will also serve as the primary Export Compliance Officer and Empowered Official to engage with various… more
- TD Bank (New York, NY)
- …operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing fair ... provide you more specific details for this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the… more
- M&T Bank (Rochester, NY)
- …opening and lead-focused outbound calling), Sales Process (profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and ... through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and… more
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