- TD Bank (New York, NY)
- …of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that employees remain informed about changes in financial crime ... AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC training , as appropriate. + Conduct periodic testing of AML functions as… more
- TD Bank (Little Neck, NY)
- …customers and related teams + Requires full proficiency gained through job related training to perform a range of activities + Participates in Customer outreach, ... from job applicant regarding administrative, civil, and/or criminal findings by any government agency/authority, are required by federal law for this position P… more
- TD Bank (New York, NY)
- …coverage to other colleagues for surveillance modules covered during cross training sessions * Volunteer to present cases/escalations during monthly meeting and ... assisting others in the completion and performance of work activities; provide training , coaching and/or guidance as appropriate * Contribute to a fair, positive… more
- Union College (Schenectady, NY)
- …Crime Prevention and Community Engagement + Develop and implement campus-wide training and educational materials to promote safety and compliance. + Conduct ... + Assist in developing emergency management programs, response plans, and training exercises. + Ensure readiness and coordination during emergency situations in… more
- Adams and Associates (Callicoon, NY)
- …with DVJCC by applying today! Delaware Valley Job Corps is an education and training center located in beautiful Callicoon, NY. We are a Center which uses ... student-focused programs to ensure successful training and employment placement for each individual we serve....Benefits of the Position Include: * Competitive wage* 11 paid holidays a year* Generous vacation and sick time… more
- TD Bank (New York, NY)
- …globally + Assist in identifying areas for enhanced Monitoring, Testing or training Core Compliance + Develop Testing and Monitoring metrics, and contribute to ... compliance across the firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & Experience:** +… more
- CUNY (New York, NY)
- …of those who are underrepresented in the field of medicine and on training high quality, culturally competent health professionals and scientists equipped to address ... and deliverables; drives quality assurance, internal audits, and stakeholder training initiatives. + Provides expert-level regulatory and ethical guidance to… more
- TD Bank (New York, NY)
- …impact on business solutions **Education & Experience:** + College degree, or specialized training / equivalent work experience + 7+ Years of related experience + ... solutions **Education & Experience:** + College degree, or specialized training / equivalent work experience + 5-7 Years of...range of capital markets products and services to corporate, government , and institutional clients who choose us for our… more
- Unither Pharmaceuticals (Rochester, NY)
- …manufacture quality products. Able to provide technical expertise for customer and government regulatory agency site inspections. Serves as a SME in the ... equipment and methodology to requisite staff through hands-on and informational training . Develops and provides technical training for Microbiologists and… more
- TD Bank (New York, NY)
- …coverage to other colleagues for surveillance modules covered during cross training sessions + Volunteer to present cases/escalations during monthly meeting and ... assisting others in the completion and performance of work activities; provide training , coaching and/or guidance as appropriate + Contribute to a fair, positive… more