- Heritage Financial Credit Union (Middletown, NY)
- … training + Maintain knowledge of, and adhere to, the Credit Union's internal compliance policies and procedures + Maintain Regulatory Compliance ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...Lending Compliance . + Evaluate the credit union's policies , procedures , products and programs to ensure… more
- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for an Associate candidate (Senior Compliance Officer ) to join the new Trade Surveillance team. Preferred 3-5 years of ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...practices applicable to the discipline * Adhere to internal policies / procedures and applicable regulatory guidelines * Keep… more
- CUNY (New York, NY)
- …on internal controls, risk, and compliance ; maintain accurate documentation of policies , procedures , and audit responses; manage responses to internal and ... CUNY's financial control systems, risk management strategies, tax, and other financial compliance policies . This position ensures the integrity of financial… more
- MTA (New York, NY)
- …Subcontractor's compliance with applicable federal and state regulations, policies / procedures , and contract provisions. + Researches and develops ... Diversity & Inclusion Officer , Deputy Chief Diversity Officer MW/DBE & SDVOB Contract Compliance , Senior...from New York State. + Familiarity with the MTA's policies and procedures . + Familiarity with the… more
- CUNY (New York, NY)
- …HRPP Policies and Procedures , and managing the implementation of compliance policies . In addition to the responsibilities outlined above, the Research ... Research Programs Manager ( Compliance and Human Research Protections) - Office of...the Senior Associate Dean for Research and Strategy/Chief Research Officer . The Research Manager will oversee several key domains… more
- CUNY (New York, NY)
- …educational and training workshops on EEO issues, policies and procedures , and working with external administrative agencies, compliance audits and ... Chief Diversity Officer **POSITION DETAILS** The Borough of Manhattan Community...and staff regarding equal employment opportunity and affirmative action policies , procedures and compliance issues… more
- Trustco Bank (Schenectady, NY)
- …**Supervisory Responsibility:** No **SUMMARY:** The Compliance Coordinator monitors Bank policies and procedures to ensure that regulations are being ... and maintain the Bank's written policies and procedures relative to consumer compliance . . Maintain...advertising. . Other time sensitive projects assigned by the compliance officer or manager. **REQUIRED EDUCATION/EXPERIENCE:** .… more
- Alfred University (Alfred, NY)
- …to provide additional support and training to the campus community + Developing policies : Creating and implementing policies , procedures , and training ... oversees the implementation of Alfred University Title IX and Non-Discrimination Policies . This position will coordinate and facilitate the institution's … more
- Mastercard (Harrison, NY)
- …and maintenance of MTS' crypto compliance framework, including updates to policies and procedures . * Support cross-functional efforts to onboard crypto ... This role reports directly to the Vice President, BSA/AML Officer , MTS and will closely collaborate with the Director,...practices in crypto compliance , and update internal policies and procedures accordingly. All About You… more
- WMCHealth (Valhalla, NY)
- …the WMC Health Network. Reporting directly to the Vice President, Deputy Chief Compliance Officer (Deputy CCO), the Director collaborates closely with them to ... program responsibilities. Responsibilities: + Collaborate with the VP, Deputy Chief Compliance Officer to develop, execute, and evaluate the enterprise-wide… more