- 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 ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist , which is an Executive Director level role within the Corporate &… more
- WellLife Network (Bronx, NY)
- …to appointments, transport food or goods for the consumers home or program sponsored activity. + Responsible for input into CAIRS upon admission, bi-annually ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop...the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie Family specialist… more
- City of New York (New York, NY)
- …for the implementation and management of the Agency's cyber security program . ODSM works closely with NYC Cyber Command and is tasked with continuously ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. OR MUST BE… more
- TD Bank (New York, NY)
- …regulatory / compliance issues + Contributes to the development and implementation of enterprise FCRM programs related to all aspects of FCRM legislation + ... to day direction on a broad and diverse range of complex FCRM program activities, including assigning workflow, providing governance and support, and addressing and… more
- Deloitte (New York, NY)
- …+ ServiceNow Certified Application Developer (CAD) + At least one ServiceNow Implementation Specialist certification in Security Operations, Risk Management, or ... associated business and cyber risks. Our professionals provide advisory and implementation services that integrate risk, regulatory, and technology skills to help… more
- Deloitte (Jericho, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... solutions to enable international trade management operations. + Planning and compliance assistance, and exploration of automated import and export solutions. +… more
- Mohawk Valley Health System (Utica, NY)
- …to fulfill grant contract requirements. + Develop policies and procedures that facilitate compliance and program implementation . + Ensure the facility meets ... in healthcare-related field to include emergency management and preparedness, safety compliance , and program coordination. + Prior experience in Emergency… 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 ... ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- Albany Medical Center (Albany, NY)
- …- $122,099.12 Salary range will be prorated based on hours worked. The Education Specialist is expected to utilize their knowledge and skills to accomplish the goals ... of the organization. The Education Specialist achieves this goal through the roles of educator, performance consultant, and leader in collaboration with members of… more
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