- TD Bank (New York, NY)
- …securities and operations businesses/function and products + Strong management experience leading regulatory compliance activities + Regulatory , industry and ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Commercial, Operations and… more
- Navient (Albany, NY)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer lending… more
- TD Bank (New York, NY)
- … compliance across the firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS...to mid- range planning (eg 6-12 months) + Manages regulatory reviews including inquiries, audits, and exams **Education &… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... key internal partners including Algo Risk Control (ARC), Model Risk, Model Validation, Compliance , Audit, and regional leadership. The purpose of this role is to… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …Park, NY SUMMARY OF POSITION FUNCTION: The Quality Improvement (QI) Program Manager leads the agency's quality improvement activities to ensure the delivery of ... high-quality behavioral health services that meet or exceed regulatory standards, contractual requirements, and best practice guidelines. This role directs the… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes… more
- New York Power Authority (White Plains, NY)
- …Abilities** + Thorough knowledge of the utility industry, project siting and regulatory compliance + Knowledgeable in transmission line and/or generation ... Renewables Project Development Manager Location: White Plains, US **Summary** Identifies, evaluates,...deliverables, monitoring task completion and determining the applicability of regulatory requirements and compliance activities. + Lead… more
- Gateway Hudson Valley (New Paltz, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... FT Residential Manager - New Paltz Job Details Job Location...and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of… more