- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities ... transformation, an asset. + Familiarity with various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account… more
- TD Bank (New York, NY)
- …governs requirements for own work + Integrates knowledge of the enterprise function 's or business segment's strategy in leading program design, policy formulation or ... or functional direction and resource allocation of part of an enterprise function or business segment + Works within general policies and industry guidelines… more
- Arnot Health (Bath, NY)
- …reporting of all injuries, regardless of severity. 24. Has working knowledge of Corporate Compliance regulations and promptly reports any potential Corporate ... Compliance violations to the Corporate Compliance Officer. 25. Is familiar with and demonstrates Continuous Quality Improvement p rinciples and participates… more
- Bank of America (New York, NY)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + ... risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a… more
- WIN Waste Innovations (Poughkeepsie, NY)
- …+ Attend and participate in facility meetings to evaluate the teams commitment, function , and effectiveness. Provide input on environmental compliance and safety ... within the time frame prescribed, and requests support from corporate EHS staff when necessary. + Assist the site...Plant Manager /General Manager and/or Operations Manager to discuss open environmental compliance and… more
- TD Bank (New York, NY)
- …Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in adherence to ... of the key accountabilities of the role, the Senior Manager will: + Develop and implement a TDS US...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** At TD Securities, the CIB Credit function is an integral part of the full suite of services we offer under ... Investment Banking. Our Investment Banking professionals provide corporate and institutional clients with capital markets and banking advice and transaction… more
- St. James Hospital (Hornell, NY)
- …are expected to understand and adhere to the Standards/Code of Conduct and the Corporate Compliance Plan as well as ensure all educational requirements related ... healthcare setting. The RN must effectively communicate with physicians/Nurse Manager /charge nurses/co-workers, as appropriate about changes in patient's clinical...to Corporate Compliance are implemented and adhered to… more
- TD Bank (New York, NY)
- …reporting, monitoring and/or operational process support within a defined area of function . Supports business by providing expert guidance/advice on a range of risk ... Impacts a high level of complexity in operational/reporting/process and/or analysis function requiring medium to longer term focus. Provides advanced analysis and/or… more
- TD Bank (New York, NY)
- …regulatory guidelines is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess ... medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision accountabilities cover multiple… more