- 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
- TD Bank (New York, NY)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- TD Bank (New York, NY)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- Capital One (New York, NY)
- … to help support a well-managed payments network. To develop and maintain this program , the Senior Manager AML Compliance Advisor will be establishing KYP ... with applicable AML laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for… more
- Mount Sinai Health System (New York, NY)
- …Functional Title: Senior Disability Specialist The Senior Disability Specialist is responsible for the formulation, implementation, monitoring and ... + Determine individualized accommodations based on individual student needs and program requirements, in compliance with institutional policies and procedures,… more
- WMCHealth (Kingston, NY)
- … Program Manager helps coordinate diabetes education initiatives, maintains compliance with regulatory standards, and supports quality improvement efforts within ... Diabetes Program Manager Company: NorthEast Provider Solutions Inc. City/State:...evidence-based care plans that include nutrition, insulin management, glucose monitoring , and lifestyle modifications. + Educates patients and families… more
- City of New York (New York, NY)
- …one Administrative Benefits Opportunity Specialist Level NM I to function as Program Manager in Fair Hearing Tracking, Monitoring and Review Unit who will: ... IF YOU HIRED PROVISIONALLY IN THE ADMINISTRATIVE JOB OPPORTUNITY SPECIALIST TITLE, YOU MUST TAKE AND PASS THE CIVIL...and return to self-sufficiency as quickly as possible. The Program Manager, under the direction of the Executive Director,… 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
- City of New York (New York, NY)
- …Assurance, Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. OR MUST BE… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE. The Department of Social Services (DSS) is comprised of the ... Administration is requesting to recruit four Administrative Associate Benefits Opportunity Specialist II to function as Fair Hearing Process Coordinators in the… more