- TD Bank (New York, NY)
- … provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic planning ... potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high level… more
- TD Bank (New York, NY)
- …support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Meta (New York, NY)
- …Team, part of the Product Immersion Testing team within BPM, is seeking a Program Manager who is passionate about testing and launching Meta's newest ... ), and have an aptitude for measurement and data analysis. **Required Skills:** Program Manager , Product Testing Responsibilities: 1. Manage, monitor, build,… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. CCO Control Testing Manager role act as an independent First Line of Defence (1LoD) ... on control testing . As our CCO Control Testing Manager you will: + Plan and...Assess the design effectiveness, operational effectiveness and associated continous monitoring plans + Work closely with key stakeholders (eg… more
- KeyBank (Buffalo, NY)
- …applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both… more
- TD Bank (New York, NY)
- …and evaluation for both Monitoring and Oversight of the first line testing program . + Communicate deficiencies to key stakeholders, and exercise credible ... Oversight** + Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues globally...+ Assist with the development of the Compliance Oversight program . + Evaluate and support first line testing… more
- TD Bank (New York, NY)
- …periodic testing of AML functions as mandated by the Periodic AML Testing Program . + Participate in special projects, including assisting with adherence to ... **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk… more
- TD Bank (New York, NY)
- …execution as well as manage a team of Compliance Testers as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead ... Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance...you and your team. + Recruit and develop talented testing professionals to support the program . +… more
- Albany Medical Center (Albany, NY)
- …$134,309.04 Salary range: $86,650.99 - $134,309.04 We have an exciting opportunity for a Program Manager to join our multidisciplinary Team at the Albany Med ... Medical College, Department of Neurology and Director of Alzheimer's Program , the Program Manager will...monitoring as well as tracking of all ancillary testing for initial enrollment and ongoing surveillance. + Develop… more
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