- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) +… more
- Stony Brook University (Southampton, NY)
- …conduct training for students and staff, and perform code reviews to ensure compliance with NYS Fire Codes. This position will also be responsible for implementing ... safety inspections, collecting hazardous waste, providing safety training, performing environmental monitoring , etc. The position will work closely with the EH&S… more
- Stony Brook University (Stony Brook, NY)
- …professional who collaborates closely with investigators and the IIT Manager . The Investigator Initiated Trial Specialist provides operational support and ... this role contributes to the design, training, implementation, and regulatory compliance of research projects. Key responsibilities include creating and managing… more
- MTA (New York, NY)
- …field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our ... development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ramifications,… more
- Bank of America (New York, NY)
- …of approvals, review of legal documentation, engagement of business partners, and monitoring credit compliance as well as resolution of portfolio exceptions ... timely collection of all required financial information, and completes required monitoring activities including the completion of spreads, covenant tests, annual and… more
- TD Bank (New York, NY)
- …that the Bank is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including master agreements, amendments, ... The Associate - Global Counter Credit is responsible for primary oversight, monitoring and reporting for the Convertible Arbitrage and Municipal Finance trading… more
- Wells Fargo (Nyack, NY)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- TD Bank (New York, NY)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role… more
- Villa of Hope (Rochester, NY)
- …operational leadership to the Tuckahoe Community Residence program (supervising the program manager and therapist), as well as clinical leadership to mental health ... will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes for Tuckahoe Community… more
- Synchrony (New York, NY)
- …policy implementation, and process enhancements and improvements, to ensure compliance with applicable accounting rules, regulations and procedures and Company ... Officer and other senior leaders of Synchrony Financial within Finance, FP&A, Risk, Compliance and Treasury, among others. **_Our Way of Working_** **_We're proud to… more