- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program . ... (QA) program and continue to drive accuracy, consistency, and compliance with departmental review procedures. The incumbent will collaborate closely with Trade… more
- SUNY Geneseo (Geneseo, NY)
- …Manager supports professional development efforts by managing the College's compliance training program , promotes leadership and supervisor development ... Talent and Development Manager Bookmark this Posting Print Preview | Apply...Time 35% Job Duty/ Responsibility Manage the College's Annual Compliance Training Program + Develop and refine… more
- TD Bank (New York, NY)
- …functions and is responsible for the development, maintenance and enhancement of a Compliance program designed to achieve effective management and oversight of ... issue resolution + Develops and enhances a scalable compliance program with effective program ...+ 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or… more
- Catholic Charities Family Community Services (Rochester, NY)
- …for residence operations and assumes fiscal accountability of all expenditures. + Assist Manager in ensuring compliance of all applicable local, state and ... **Assistant Residental Manager - Cloverdale** **Job Details** **Job Location** Cloverdale...duties must be performed in accordance with CCFCS's corporate compliance & ethics program . **Additional Requirements:** +… more
- Amalgamated Bank (New York, NY)
- …Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in compliance ... program . Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program , ensuring compliance with...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- City of New York (New York, NY)
- …their compliance activities. --Address and follow-up with staff and program personnel on outstanding issues. --Represent the ACCO at public events, meetings ... COMPARABLE TITLES: ADMINISTRATIVE STAFF ANALYST, ADMINISTRATIVE PROCUREMENT ANALYST, HEALTH SERVICES MANAGER or ADMINISTRATIVE MANAGER The Bureau of the Agency… more
- The Research Foundation for SUNY (Albany, NY)
- …and interpersonal skills to support the implementation of the RF's board approved Compliance Program . The Compliance Specialist will interact with all ... and SUNY constituents and report to the Ethics & Compliance Manager . KEY RESPONSIBILITIES: + Provide daily...support of initiatives supporting the implementation of the RF's Compliance Program ; + Develop, deliver, and maintain… more
- TD Bank (New York, NY)
- …audit to ensure compliance * Aids in development and enhances a scalable compliance program with effective program elements that mitigate areas of ... * 10 years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- GMHC (New York, NY)
- …boroughs of New York City, in-office duties, and remote work as determined by the manager and based on program needs. Essential Job Functions The Housing Case ... Housing Case Manager WFH Flexible * New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018)...needs, developing individualized housing plans, and coordinating with GMHC program partners to secure and maintain stable housing for… more