- 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:** +...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Molina Healthcare (Yonkers, NY)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** +...tools. + Prepares delegation oversight document evidence for state monitoring visits and NCQA accreditation surveys and participates on… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be...the areas of process development, development of controls and monitoring , remediation and corrective action of compliance … more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Job Title: Transition to College and Career Specialist PVN ID: LA-2503-006754 Category: Instruction and Social...MHPS program at LaGuardia Community College. Reporting to the Senior Director of the Career Development Center and collaborating… more
- LSI Solutions (Victor, NY)
- …cloud technologies. + Ability to manage multiple tasks and priorities in a dynamic environment. Senior IT Support Specialist + Lead and manage a team of IT ... procedures, and troubleshooting steps. + Assist in managing and monitoring IT security measures. + Participate in IT projects,...years of experience in IT support or related role. Senior IT Support Specialist + Bachelor's or… more
- BAE Systems (Greenlawn, NY)
- …a BAE Systems facility 100% of the time. The role of the Ops Specialist II is to help oversee and manage the programs/projects within Operations responsibility. ... phases, from development to transition to production and production. The Ops Specialist II aids in preparing project execution plans, identifies the technical and… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Job Title: Program Data Specialist - Academic & Career Integration PVN ID:...and career-connected learning. This position will report to the Senior Advisor for Academic and Career Integration. This a… more
- Bank of America (New York, NY)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To...processes across a range of scenarios, establishment of risk monitoring processes across the 8 lines of business and… more
- Dow Jones (New York, NY)
- …Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). **About the Team:** Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organization. We ... Compliance business in your assigned territory. The Sales Specialist , Dow Jones Risk & Compliance roles...Expertise a plus. + Experience in selling information and/or compliance tools to senior business decision makers.… more