- TD Bank (New York, NY)
- …The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking Functions including Debt and Equity ... and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and...advice to Markets sales and trading + Knowledge of Corporate Investment Banking and Capital Markets + Strong knowledge… more
- Constructive Partnerships Unlimited (Queens, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program , including the code of business conduct, the ... individuals with developmental disabilities who reside in Agency's residential program . Shift Worked: 11:00am-7:00pm Sunday, Monday, Tuesda, Friday, Saturday Weekly… more
- Gateway Hudson Valley (Beacon, NY)
- …well as an overall description of residents' progress or lack of progress in program . + Carry out specific program activities with residents in accordance with ... + Counsel residents during crisis situations as needed. Advise the Residential Manager of crisis situations and report incidents per agency and regulatory… more
- Catholic Charities Family Community Services (Lyons, NY)
- …standards. All duties must be performed in accordance with CCFCS's corporate compliance & ethics program . **Additional Requirements:** + Demonstrate ... residential setting. Effectively supports ongoing and collaborative communication amongst all program staff and is responsible for ensuring a trauma informed care… more
- TD Bank (New York, NY)
- …the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines of business, banking ... in compliance with applicable laws, regulations and guidelines, as detailed in Corporate policies. Acts as a resource to business units/internal team members… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …major gifts, federal and state grants, special events, annual giving, and corporate and foundation support. The VP will expand and diversify RiseBoro's donor ... overall fundraising capacity. The Director of Institutional Giving and the Development Operations Manager report to the VP, and more positions will be hired soon.… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- Meta (Albany, NY)
- …and interface with a wide variety of internal and external teams to achieve program goals. 4. Ownership and accountability for Meta, Infra Data Centers and DEC ... with other Area teams for effective matrix performance within the DEC Delivery program . 7. Maintain consistent visibility across multiple teams and provide input on… more
- Gateway Hudson Valley (Kingston, NY)
- Direct Service Professional - Kingston/New Paltz Job Details Job Location Corporate Headquarters - Kingston, NY Secondary Job Location(s) Gateway Manor Residence - ... description of residents' progress or lack of progress in program . + Carry out specific program activities...residents during crisis situations as needed. Advise the Residential Manager of crisis situations and report incidents per agency… more
- KeyBank (NY)
- …and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and ... with Financial Crimes Risk Management and LOB contacts. + Monitor the Corporate Compliance mailbox, ensure timely responses to email inquiries, retain applicable… more