- TD Bank (New York, NY)
- …information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The… more
- Amalgamated Bank (New York, NY)
- …per regulatory and Bank policies. + Supervise the Enhanced Due Diligence ( EDD ) program , which provides comprehensive information about higher-risk customers and ... to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in...with applicable laws and regulations. + Coordinate Bank-wide BSA/OFAC training and, when necessary, provide training to… more
- Axis (New York, NY)
- …in the selection process. Head of US Broker Compliance Job Family Grouping: Operations Group Job Family: Operations -Producer Compliance How does this role ... you will play a pivotal role in ensuring our operations adhere to the highest standards of regulatory and...What will you do in this role? Broker Compliance Program Development & Oversight: * Design, implement, and continuously… more
- CUNY (New York, NY)
- …of Medicine in 2016. The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27-month program ). True to its ... those who are underrepresented in the field of medicine and on training high-quality, culturally competent health professionals and scientists equipped to address… more
- Touro University (Valhalla, NY)
- …institution of Touro University, is conducting a search for Division Chief and Program Director of the Division of Physical Therapy in the Department of ... Westchester County, New York. The new Division Chief and Program Director will be hired at the rank of...the division faculty and staff; + Manage the fiscal operations of the department in coordination with the Chair… more
- Mizuho Corporate Bank (New York, NY)
- …be to focus on high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. + Liaise with ... Front Office, Compliance, IT and Operations as necessary to enhance process and update procedures....to policy. + In completing the 4-eye check, identify training needs with the Operational Control Manager that will… more