- TD Bank (New York, NY)
- …Accountabilities:** + Leads, coaches and manages a high performing team on delivery of Compliance programs + Determines and decides policy and/or action based on ... reviews and advises the business of new and changed Compliance regulatory and/or policy changes + Contributes to the development and implementation of… more
- The Research Foundation for SUNY (Albany, NY)
- …current trends and best practices related to the elements of the compliance program, including policy development, implementation, and administration; training ... Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing… more
- Highmark Health (Albany, NY)
- …Ensure all reported matters are addressed in a timely and responsible manner in compliance with corporate policy , state and federal law and best practices. + ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Project Renewal, Inc. (New York, NY)
- …and human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all programs but with ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000...Compliance and department leadership to develop and implement policy management procedures to meet regulatory and programmatic requirements.… more
- BMO Financial Group (NY)
- …in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + In-depth / expert ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains … more
- City of New York (New York, NY)
- …statutes. - Draft, review, and edit official documents including memoranda, policy guidance, interagency advisories, and compliance directives. - Research ... certain ethnic and gender groups. OM/WBE is responsible for oversight, policy , interagency coordination, and accountability for the City's Minority and Women-owned… more
- HSBC (New York, NY)
- …Observe all HSBC control standards and implement and observe the Group Compliance Policy , including the timely implementation of recommendations made by ... files, and all confidential matters are appropriately handled as set forth by policy . Contain compliance risks in liaison with the Head of Group Compliance ,… more
- Cummins Inc. (Lakewood, NY)
- …to the smooth operation of regional or sub-regional HR functions. + **Ensure Policy Compliance and Documentation Quality:** Support adherence to HR policies and ... that align with organizational needs and HR processes, ensuring consistency and compliance throughout each stage of employment. + **Maintain Data Accuracy and… more
- University of Rochester (Rochester, NY)
- …and submits documentation for faculty hiring and tenure to ensure university policy compliance . + Tracks sabbatical eligibility and academic leaves; prepares ... for faculty and advanced practice providers (APPs). + Reviews documentation for compliance with University policy and collaborates with the Finance Director… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more