- TD Bank (New York, NY)
- …legal, and audit partners as required + Drive and support the implementation of enterprise-wide transformation projects + Perform staffing skills assessments and ... on policy, by designing a policy development framework, approval process, implementation and communication strategy, enforcement and monitoring, review and update… more
- TD Bank (New York, NY)
- …Operations and Infrastructure Development: + Oversee the development, design, implementation and continuous improvement of the global Compliance Management Program ... throughout the development lifecycle from initial conception to implementation + Program Effectiveness Assessment: + Lead the planning, execution, and evolution of… more
- IBM (New York, NY)
- **Introduction** The Automation IT Automation Application Development Brand Technical Specialist (BTS) role is a technical, pre-sales, client-facing role supporting ... customers in the US Industry Market. As a Brand Technical Specialist you'll work closely with clients to develop relationships, understand their needs, earn their… more
- WellLife Network (Huntington, NY)
- …agency, OMH, and AOT regulations. + Assists in the planning, developing and implementation of goals and training to further develop participants' skills, ... the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist...to operate an agency vehicle. + Attend all required training 's and any relevant to the position or deemed… more
- Amazon (New York, NY)
- …SME, you will share knowledge within the organization, through mentoring, training , creation of reusable artifacts and process improvements. Your experience in ... be linked to impacting the signing of SOWs, and the successful implementation of solutions which achieve CBOs while exceeding customer satisfaction (CSAT)… more
- TD Bank (New York, NY)
- …to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML ... to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Specialist will assist in conducting the US ABAC Risk Assessment across all US… more
- TD Bank (New York, NY)
- …to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML ... their relationship at the bank. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and… more
- Research Foundation CUNY (New York, NY)
- …including schedules, budgets, instruction, clinical rotations, and operations. Oversee implementation of training , including recruitment strategies and community ... manages, assesses, and improves industry-informed and student-centered workforce development training programs with a clinical component in the healthcare sector,… more
- TD Bank (New York, NY)
- …the regulatory change management process, regulatory compliance policies, procedures, training development and corporate compliance programs. Supports the business ... Supports the Wealth Compliance team and the US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line… more
- The Arc Erie County NY (Williamsville, NY)
- …compliance as needed and required. + Develops staff action plan, monitors the implementation of the plan; conducts required case reviews; revises the plan and ... after the intake process is complete. + Acts as a Job Coach/Transition Specialist as required and necessary, supplementing or providing direct service to ensure… more
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