- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- Summary The Designated Education Officer (DEO) is the designated VAMC employee who has oversight responsibility for all health professions training at the VAMC. The ... all clinical training programs at the VA medical facility and ensures compliance with all pertinent requirements and program accreditation standards. This oversight… more
- Constructive Partnerships Unlimited (Queens, NY)
- Onroad Safety Officer Type of Position Full time Search Location(s) Queens, NY Apply Now ... program in accordance with Agency goals. Oversee Driver and Aide on-the-road compliance & safety, Drug and Alcohol Program. Report and investigate motor vehicular… more
- Wells Fargo (New York, NY)
- …Business Controls and COO teams as well as other support functions (eg, Compliance , Testing , Risk, Operations, Technology, Legal, Audit and Human Resources). ... there are no gaps in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices. This is a hybrid… more
- Wells Fargo (New York, NY)
- …Business Controls and COO teams as well as other support functions (eg, Compliance , Testing , Audit, Risk, Operations, Technology, Legal, and Human Resources). ... a sound supervisory framework in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices. This is a… more
- Mizuho Corporate Bank (New York, NY)
- …and implication in the onboarding process + Understand policy changes socialized by Compliance and implications to the onboarding process + Manage end to end ... the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law. #LI-MIZUHO more
- Chemung Canal Trust Company (Elmira, NY)
- …physical security systems and their corresponding or associated software/hardware. Monitors the testing of security devices on a scheduled basis to ensure ... compliance with regulations and policy. + Conducts regular security audits, reviewing and updating security policies, and coordinating with law enforcement agencies.… more
- MUFG (New York, NY)
- …Reviews, and ITIL in complex environment + Experience related risk assessment/ testing methodologies evaluating the adequacy and efficiency of internal controls, and ... identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk, and control assessments and… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of...Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); American Express National Bank Headquarters… 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, ... perform the duties as a Security Specialist - Uniform Compliance Officer . Qualifying specialized experience includes: Experience...be communicated to applicants for VA employment in a testing designated position and will also be included in… more