- Amalgamated Bank (New York, NY)
- …the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program , ... implementation , and enhancement of the fraud risk management program . By joining our team, you'll be joining a...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- City of New York (New York, NY)
- …and will work closely with the Senior Program Officer and Program Officer responsible for leading the implementation of the initiative, supporting ... NYC Public Schools, and OFE's contracted providers, through the implementation of a youth initiative with the mission to...in school. The Graduate Intern is an organized project manager with a strong commitment to supporting New Yorkers… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- The Salvation Army (Queens County, NY)
- …and ensures a safe, clean and normalized home-like environment at all times. Informs Program Manager of Physical Plant needs. . Promptly informs the Program ... Manager / Assistant Program Manager of any serious incident or violations of individuals and/or staff rights, per established policies. . Responsible for… more
- TD Bank (New York, NY)
- …Knowledge of risk management environment, standards and regulations + Knowledge of project/ program support, planning and implementation + Ability to exercise ... with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- YAI (Manhattan, NY)
- …(http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under the direction of the Human Resources Manager and/or Human Resources Director, the Human Resources ... to support best practices in employee relations, training, policy implementation and employment law compliance. Key/Essential Functions and Job Responsibilities:… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Educator team, collaborate with the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff competencies. B. NURSE ... these policies to nursing staff and monitor adherence to ensure consistent implementation . 13. Perform other duties as assigned or delegated by nursing leadership,… more
- TD Bank (New York, NY)
- …to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line ... organizational practices/disciplines + Identifies and leads problem resolution for project/ program complex requirements related issues at all levels **Education &… more
- Deloitte (New York, NY)
- …techniques to diagnose issues and develop actionable insights. Solution Implementation : Assist clients in implementing proposed solutions, ensuring alignment with ... planning; relevant finance or similar use case experience. System Implementation Methodologies: Familiarity with system implementation methodologies… more
- EBSCO Information Services (Albany, NY)
- …post-sale, CSMs collaborate with internal teams-including Sales, Marketing, Clinical Implementation , Product, and Editorial-to deliver a seamless and value-driven ... customer experience. The Customer Success Manager will ensure consistent service delivery across tiers and...plans for key accounts to follow their onboarding and implementation process; maintain transparency across sales and support teams… more