- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...Surveillance Quality Assurance Manager will help lead a specialized function responsible for… more
- Guthrie (Binghamton, NY)
- Position Summary: The Acute Case Manager utilizes industry accepted processes for achieving optimal patient, clinical, and operational outcomes timely, coordinated, ... and in cost effective manners. The Acute Case Manager has the responsibility, accountability, and authority for coordinating...across the continuum of care. c) Participates in an on‐ call system to ensure 24‐hour accessibility and accountability to… 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
- MTA (New York, NY)
- …Programs Administrator is responsible for the coordination, implementation, and monitoring of environmental compliance programs across specifically assigned ... Manager Environmental Programs Job ID: 12365 Business Unit:...requirements, and environmental performance goals. Key Responsibilities: Oversee environmental compliance programs across assigned TBTA sites, ensuring alignment with… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... details for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate must… more
- TD Bank (New York, NY)
- …with federal and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- MTA (New York, NY)
- …staff training initiatives to promote environmental and sustainability awareness and compliance . Oversee performance monitoring , ensuring teams align with agency ... Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and...and navigating complex organizational dynamics Ability to be on call 24/7 and report to any of MTA Bridges… more
- Synchrony (New York, NY)
- …role will lead teams of experienced auditors providing control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent will also be ... driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In addition, the incumbent will assist… more
- TD Bank (New York, NY)
- …Business Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD ... changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional understanding of… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting, monitoring ... multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a range of risk… more