- Medtronic (Queens County, NY)
- …within an assigned account alignment and in partnership with the Surgical Account Manager (SAM). The Surgical Onsite Specialist plays a critical role in lead ... + Identify and report concerns and opportunities to aligned Surgical Account Manager (SAM). **Equipment Upgrades & Maintenance** + Perform equipment and software… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate & Investment Banking (CIB), as part...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- TD Bank (New York, NY)
- …solutions that support scalable, secure, reusable solutions across the Compliance , Surveillance and Supervision area. Responsibilities include planning, designing, ... principles and standards to govern how developers across the Compliance area can contribute to this framework. + Lead...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... + Identifies potential risks and escalates the issue to a designated supervisor/ manager and the respective product coverage areas, as appropriate. + Provides… more
- Mizuho Corporate Bank (New York, NY)
- …business meetings with clients, etc.; + Other duties as determined by Deputy General Manager and/or Account Officers Policy / Compliance : + Obtain a basic ... and regulations should be directed to the Legal & Compliance Department; + Attend Annual Compliance Training...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The VP Compliance , TD Securities oversees/leads a team(s) of specialists/professionals providing advice,… more
- TD Bank (New York, NY)
- …on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Villa of Hope (Rochester, NY)
- …STATUS: Non-Exempt DEPARTMENT/ PROGRAM : HOPE Recovery Men's Community Residence SUPERVISOR: Program Manager JOB SUMMARY: Under the general direction of the ... Program Manager , the Overnight Residential Counselor (RC)...Principles and Strategic Plan. ESSENTIAL FUNCTIONS: + Exercises full compliance with the Agency's Code of Conduct, all agency… more
- Shinda Management Corporation (Queens Village, NY)
- …experience + Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program . + Computer Skills: Proficiency in ... senior residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We care about… more