- City of New York (New York, NY)
- …other city funding recipients. - Participate in audit meetings and grantor monitoring visits. - Prepare documentation, statistics, and analyses for legally required ... Learn and advise internal project teams about applicable federal, state and local compliance . - Support for other Bureau functions as needed. May require occasional… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …3:30PM Responsible for facility watch duties, physical plant monitoring , maintenance, operating, troubleshooting, and repairing. Qualifications Required ... verbal instructions. Basic Building Management System (BMS) Skills. Additional Information In compliance with NYC's Pay Transparency Act, the hourly rate for this… more
- TD Bank (New York, NY)
- …communication skills with client interaction + Experience with troubleshooting and monitoring applications The VP - Technology Solutions TDS is responsible to ... clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates… more
- Lifetime Assistance, Inc. (Rochester, NY)
- …of Community Integration Services. + Assists in the development, implementation, and monitoring of outcomes and activities as described in individual service plans ... on a regular basis. + Assures that all assigned services operate in compliance with the applicable standards and regulations and are consistent with Agency policies… 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 ... lead the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory... (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar).… 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
- TD Bank (New York, NY)
- …Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a mission… more
- ACLD (Bethpage, NY)
- OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on bonus) ACLD has exceptional high-growth full time opportunities for seasoned Residential ... Operations Specialist . ACLD 1957 to find services for their children...+ Review and ensure all staff trainings are in compliance with agency requirements and conduct trainings as assigned.… more
- UMB Bank (New York, NY)
- …therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every ... supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and...of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets… more
- ManpowerGroup (New York, NY)
- …degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a ...(EDD) on clients in accordance with established procedures. + Monitoring and investigating alerts generated by the Transaction … more