• Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    … (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance ... Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess… more
    KeyBank (08/01/25)
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  • Program Coordinator (CLS- NE)

    Constructive Partnerships Unlimited (Bronx, NY)
    …human services field. + Minimum 1 year experience in developmental disabilities and/or regulatory compliance . + Thorough knowledge of City, State and Federal ... rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program , including the code of business conduct, NYS and federal false… more
    Constructive Partnerships Unlimited (07/04/25)
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  • Business Program Specialist

    TD Bank (New York, NY)
    …Business:** Sales & Customer Distribution Support **Job Description:** The Business Program Specialist leads the development and implementation of national and/ or ... in mentoring and coaching + Ability to lead, plan, implement and evaluate program /project activities to ensure completion of initiatives + Ability to exercise sound… more
    TD Bank (07/29/25)
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  • Field Tech - Emergency Operations Division (EOD)…

    City of New York (New York, NY)
    …of Neighborhood Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
    City of New York (05/14/25)
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  • Program Associate

    New York University (New York, NY)
    …Strong knowledge of recovery principles, evidence-based practices, instructional design, and regulatory compliance . + Interest in behavioral health and ... into action through policy and best practices. McSilver has a robust training program on best practices in service delivery programs which provides trainings and… more
    New York University (07/29/25)
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  • Wells Fargo Global Payments & Liquidity…

    Wells Fargo (New York, NY)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
    Wells Fargo (07/21/25)
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  • Family Self Sufficiency Case Manager for…

    City of New York (New York, NY)
    program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... development and analysis, support implementation of new rules and regulations, monitor program integrity and compliance , manage the selection of contracts for… more
    City of New York (07/15/25)
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  • Clinical Program Manager (RN/NP Required)…

    Mount Sinai Health System (New York, NY)
    …administrative and daily operations of the core measures and clinical intervention compliance program . + In conjunction with Nursing, Medical and Quality ... and accurate data collection and documentation. Clinical Responsibilities: + The Clinical Program Manager is responsible for assuring compliance with mandated… more
    Mount Sinai Health System (06/25/25)
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  • Retail Food Safety Program Manager, Food…

    Amazon (New York, NY)
    Description The North American Food Safety Operations Program Team ensures that all Amazon Distribution and Retail/Grocery Fulfillment sites meet safety criteria, ... regulatory requirements and brand standards. They collaborate with a...programs - Establish and maintain a robust set of program metrics and key performance indicators (KPIs) to measure… more
    Amazon (07/29/25)
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  • Senior Environmental Program Coordinator

    City of New York (New York, NY)
    …and mentoring of staff involved in the administration of the Directorate's environmental compliance program (ie solid waste management, CAA/air compliance , ... Coordinator will lead, manage and direct the Bureau's environmental staff in program improvement on environmental aspects, monitor the regulatory environment,… more
    City of New York (05/14/25)
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