- Spectrum Health and Human Services (Orchard Park, NY)
- … regulatory readiness, and corrective action planning across a multi- program human services organization. The Compliance Manager works collaboratively ... audits, reviews, and monitoring activities, including billing, documentation, privacy, and program operations . + Track corrective action plans to ensure… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- KeyBank (Amherst, NY)
- …of testing and continuous monitoring to evaluate the adequacy of Key's operations and compliance with regulatory requirements. Individuals work both autonomously ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of… more
- Bank of America (White Plains, NY)
- Merrill Market Supervision Manager White Plains, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/White-Plains/Merrill-Market-Supervision- Manager \_25018031) **Job Description:** Merrill Wealth Management is a leading… more
- PNC (New York, NY)
- …to contribute to the company's success. As the Managing Director, MBS Portfolio Manager within PNC's Asset & Liability Management organization, you will be based in ... in a PNC location. The CIO Investments team is searching for a Portfolio Manager (PM) to lead the Agency Mortgage-Backed Securities (MBS) sector. The position will… more
- Lactalis American Group Inc. (Buffalo, NY)
- …for overseeing the quality assurance process for both import and export operations , ensuring that products meet regulatory standards and customer specifications. ... Quality Customer Relations Manager Buffalo, NY (http://maps.google.com/maps?q=2376+South+Park+Avenue+Buffalo+NY+USA+14220) Description Ready for more than just a… more
- TD Bank (New York, NY)
- …each team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just ... with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews and/or perform peer reviews. This… more
- Deloitte (New York, NY)
- Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing "heart of the business" operations ... Our professionals address client needs which span the organization and impact strategy, operations , performance and reputation. We assist clients with their 1 st and… more
- Capital One (New York, NY)
- …Trade Surveillance Manager to lead and enhance the firm's surveillance program across both its institutional Broker-Dealer (BD) and Swap Dealer (SD) businesses. ... **Responsibilities** ** Program Oversight & Governance** + Lead daily surveillance operations for both Broker-Dealer and Swap Dealer trading activities. + Oversee… more
- Immigration and Customs Enforcement (Batavia, NY)
- Summary The Clinical Nurse Manager oversees nursing services at ICE facilities, ensuring compliance with laws, regulations, and standards. Responsibilities include ... supervising staff, managing operations , and conducting training. The role requires advanced nursing...reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy… more