- MTA (New York, NY)
- …for leadership review. Act as a liaison with site leadership, contractors, and regulatory agencies to address compliance issues and support environmental program ... with MTA policies and procedures or New York State environmental regulatory frameworks. Experience supporting or coordinating environmental compliance on… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Deputy Superintendent for Supervision, NS Occupational Category Administrative or General ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as… more
- TD Bank (New York, NY)
- …Wholesale Banking Finance Group is responsible for developing and delivering financial strategy, information, and management support within TD Securities (TDS). A ... and governance related to maintaining and monitoring sound internal controls over financial reporting, disclosure and other financial and operational processes… more
- Manulife (New York, NY)
- …Know Your Client onboarding activities and knowledge of relevant rules applicable to financial services firms (AMLTF, PCMLTF, US Title 31, FINTRAC/FINCEN, OSFI, ... **Education:** + Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices… more
- TD Bank (New York, NY)
- …products and services , and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of ... best practices. + Maintain a comprehensive understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- CIBC (New York, NY)
- …are** + **You have a Bachelor's degree and /or** **2-5 years of relevant financial industry experience.** Experience in a client service role within Wealth ... more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a **Client Service Associate /** **Senior Client Service Associate** , you… more
- Richmond Community Services (Mount Kisco, NY)
- Lead with Compassion. Manage with Purpose. At Richmond Community Services , we empower individuals with developmental disabilities to live rich, full lives. We are ... + Develop and implement Comprehensive Functional Assessments (CFAs), goals, and services using the PCP approach. + Oversee medical care coordination with… more
- Walmart (Herkimer, NY)
- …+ Adhere to stringent safety, security, and integrity protocols, + Ensuring compliance with corporate policies and regulatory requirements at local, federal, ... the grounds year-round.** **At Walmart, we're committed to providing exceptional services that enhance the customer experience and maintain our facilities to… more
- American Express (New York, NY)
- …+ Experience in risk management, preferably within a second-line function in financial services , and understands critical risk management lifecycle activities + ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Sodexo (New York, NY)
- …decision-making. + Drive best-in-class operational protocols to maximize efficiency and service quality, ensuring regulatory compliance , operational ... cross-functional teams, and drive innovation **while maintaining an** unwavering commitment to compliance , service excellence, and financial performance **.… more