- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports ... other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations,... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible… more
- CUNY (Queens, NY)
- …Performs related duties as assigned. Job Title Name: Financial Aid Specialist **CUNY TITLE** Higher Education Assistant **FLSA** Exempt **COMPENSATION AND ... Financial Aid Specialist - Student ...compliance of one of the Federal Title IV financial aid programs (Pell, FSEOG, FWS and Direct Loans),… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... This is not a virtual position. Position Description/PD#: Security Specialist / Compliance /PD99729S Functional Statement #: PD99729S Relocation/Recruitment Incentives:… more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance ... basis. Some responsibilities may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance … more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead ... reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more
- TD Bank (New York, NY)
- …maintenance of transaction monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role develops and maintains TD's ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring… more
- TD Bank (New York, NY)
- …based on professional judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist the team in ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- CUNY (Bronx, NY)
- …Performs related duties as assigned. Job Title Name: Financial Aid Specialist **CUNY TITLE** Higher Education Assistant **FLSA** Exempt **COMPENSATION AND ... Financial Aid Specialist **POSITION DETAILS** The...Aid provides high quality services to those who face financial difficulty during their education at Hostos.… more
- TD Bank (New York, NY)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or ... evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works… more
- Momentive Performance Materials Inc. (Waterford, NY)
- Job Title: Environmental Compliance Specialist Summary:This position will be responsible for driving environmental excellence at the Waterford site by supporting ... development of, implementation, and evaluation of compliance and pollution prevention systems in the area of...is determined by factors including but not limited to education , experience, skill set s, and geography. Local geographic… more