- 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 ... enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training , as appropriate. + Conduct periodic testing of AML functions… more
- SMBC (New York, NY)
- …status updates, find efficiencies, respond to ad-hoc requests and support the implementation of compliance program enhancements with respect to each of the ... below-listed Compliance Program areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk… more
- MTA (New York, NY)
- …during organizational growth/changes. + Provide direction on evaluation, selection, implementation , and maintenance of cybersecurity tools, processes, and techniques ... for such initiatives. + Provides direction on evaluation, selection, implementation , and maintenance of information systems, ensuring appropriate investment in… more
- City of New York (New York, NY)
- …areas by supporting their procurement efforts and by providing technical assistance and training as needed. OC fulfills its goals and the Agency's mission by ... City's Comptroller, charged with registering the Agency contracts. The Procurement Implementation Division (PID)/ Human Services manages the key procurement actions,… more
- JPMorgan Chase (New York, NY)
- …Manager - Team Lead leads a team of 14 Business Development Implementation Specialists responsible for the successful rollout and adoption of new products, ... strategic planning, execution oversight, and continuous improvement, ensuring that implementation objectives are met and business impact is maximized. **Key… more
- Cornell Cooperative Extension (Malone, NY)
- …Extension Association of Franklin County and will lead the development and implementation of educational programing at 4-H Camp Overlook, which is owned and ... but are not limited to: leading the development, coordination and implementation of all educational programs; management of administrative functions; recruitment of… more
- Public Consulting Group (Albany, NY)
- Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human ... teams focused on architecture, software design, development, configuration, testing, implementation , and project assurance/oversight. + Apply your financial acumen… more
- Excellus BlueCross BlueShield (Buffalo, NY)
- …of complex, controversial, or experimental medical services. Supports effective implementation of performance improvement initiatives for capitated providers. + ... and new market expansion as appropriate. Assists in the development and implementation of physician education with respect to clinical issues and policies. +… more
- STG International (New York, NY)
- EARLY CHILDHOOD SPECIALIST- OFFICE OF HEAD START TRAINING & TECHNICAL ASSISTANCE-REGION 2 The Early Childhood Specialist (ECS) provides professional expertise in ... assisting Head Start and/or Early Head Start programs with consultation, training , policy and procedure development, and statewide agency collaboration in areas… more
- Citigroup (Getzville, NY)
- …in regulatory change management with RRIO, Risk, Finance from interpretation to implementation + Effectively communicate and coordinate implementation , act as ... support business, Risk and Finance + Support the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities.… more
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