- 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 ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- TD Bank (New York, NY)
- …regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, governance of Compliance ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees… more
- Veterans Affairs, Veterans Health Administration (Buffalo, NY)
- Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program . You must meet specific ... submit your EDRP application within four months of appointment. Program Approval, award amount (up to $200,000) & eligibility...patient care. The incumbent reports directly to the Nurse Manager of the patient care unit/area and serves as… 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 ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- CDM Smith (Poughkeepsie, NY)
- …the Water Services Group. Reporting to and working in partnership with the Manager , Human Resources Business Partner, this role will provide strategic HR leadership, ... * Lead or contribute to HR initiatives, projects, and program development efforts that drive organizational effectiveness. * Perform...be considered in lieu of a degree. Domestic and/or international travel may be required. The frequency of travel… more
- Deloitte (New York, NY)
- …+ Java SE 5+ Programmer + Java EE 5+ Web Component Developer + ISTQB ( International Software Testing Qualifications Board) + UX or UX Master Certification + ... - Certified Business Analysis Professional + Certified SAFe(R) Lean Portfolio Manager ; + Certified SAFe(R) Architect; + Certified SAFe(R) Agile Software Engineer;… more
- TD Bank (New York, NY)
- …Inspection progress both internally and externally to FINRA as part of the pilot program + Collaborate with the Compliance Testing Team, as needed, on monitoring ... of experience in, with a registered US broker dealer or regulator, Branch Inspections testing a plus. + Strong knowledge of SEC, FINRA and other relevant regulatory… more
- GovCIO (Albany, NY)
- …efforts across federal digital platforms. + Conduct user research, usability testing , and stakeholder interviews to inform design decisions. + Develop wireframes, ... + User Research & Analysis: Conducting interviews, surveys, and usability testing with federal stakeholders and end users. + Interaction Design: Designing… more
- Upstone Materials (Cairo, NY)
- …team under the supervision of the Country Director, while reporting to the International Legal Manager and the Legal Department in Paris, ensuring adherence ... and manage litigation strategies in collaboration with local and international teams. This position requires close integration with the...execution of the contracts in collaboration with the Contract Manager in charge of the project, as well as… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program . You must meet specific ... per VHA policy and submit your EDRP application within four months of appointment. Program Approval, award amount (up to $200,000) & eligibility period (one to five… more