- Lifetime Assistance, Inc. (Rochester, NY)
- …USA | Hourly | 24.14-28.90 per hour | Full Time | Full Benefits Program Day Services Responsibilities Oversees the day to day operation and ongoing development of ... of Community Integration Services. + Assists in the development, implementation, and monitoring of outcomes and activities as described in individual service plans… 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 ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...inventory reporting (inclusive of metrics) + Manage the US Compliance monthly Issue monitoring report Please review… more
- TD Bank (New York, NY)
- …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 - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- City of New York (New York, NY)
- …licensure, medical clearance, disqualification, civil service qualification requirements, DOI, and monitoring the practices and procedures to ensure compliance ... Manager, Administrative Investigator, Administrative Procurement Analyst, and Administrative Contract Specialist . AGENCY DESCRIPTION Established in 1805, the New York… more
- TD Bank (New York, NY)
- …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 - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… 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 (Melville, NY)
- …or Business Administration** + **6+ years of experience in financial services monitoring , auditing, risk management, or compliance experience** + **Certified ... Compliance Tester III - Retail Bank **The ...to effectively challenge business controls in accordance with team, program and enterprise methodologies.** + **Manage schedules to ensure… more
- The Salvation Army (Bronx, NY)
- …the Behavioral Intervention Specialist and nurse to ensure they are maintaining compliance of OPWDD and The Salvation Army regulations within the program . + ... plans and clinical services. + Provide direct oversight and monitoring of all fiscal resources. + Awareness of and...OPWDD Reviews, Surveys and Corrections process and maintenance of program records in keeping with regulatory compliance … more
- Bank of America (New York, NY)
- …payment channels, and clients and to ensure effective GFC automated detection monitoring + Directing the completion compliance activities such as: designing ... to identify and mitigate emerging risks **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management… more