- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance … more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual… more
- TD Bank (New York, NY)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... and overseeing the Compliance Monitoring program. + Collaborate with colleagues globally to develop and enhance ongoing and potential Monitoring Activities… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual … more
- Mount Sinai Health System (New York, NY)
- …and investigating the collection of data to ensure all federal and state compliance monitoring requirements are met or exceeded. **Qualifications** + Bachelors ... Responder Data Center in the World Trade Center Health Program** is looking for a Quality Monitoring Coordinator. The individual will be responsible for reviewing… more
- City of New York (New York, NY)
- …Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... management for monitoring related initiatives. Develop policies for vendor monitoring and compliance strategies. Assist programs to ensure compliance… more
- KeyBank (Amherst, NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management and Trust lines ... activities. Individuals lead the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals… more
- TD Bank (New York, NY)
- …+ Works with other second and third line functions, to support the build of the compliance monitoring and testing operating framework + Drives the use of RPA and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Commercial,...+ Supports the develop and own the methodology for monitoring and testing by 2nd line including compliance… more
- KeyBank (Amherst, NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in the design and execution of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations.… more
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