- Manulife (New York, NY)
- …Service Teams, Finance, Compliance , Legal and Risk) on required AML/TF compliance program requirements and other initiatives + Conduct routine AML/TF risk ... **Education:** + Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices… more
- CanACRE (Rochester, NY)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... activities with respect to the general permit requirements of the applicable regulatory agency, the client, and other cooperating/permitting agencies. The role will… more
- CSL Plasma (Cheektowaga, NY)
- …role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state,… more
- HSBC (New York, NY)
- …risks + Ensure compliance with OCC Regulation 9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and ... of control issues and reputation risks + Leadership on regulatory and compliance matters For this role,...through an industry-leading volunteerism policy, a generous matching gift program , and a comprehensive program of immersive… more
- TD Bank (New York, NY)
- …Financial Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on ... and control improvements, provide effective challenge, manage remediation of regulatory findings, and perform targeted risk reviews of products/services, customers,… more
- Sunrise Senior Living (East Meadow, NY)
- …assisted living/long term care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all ... in compliance with Sunrise expectations and other regulatory compliance . + Develop a thorough working...Disability Plans + Retirement Savings Plans + Employee Assistant Program / Discount Program + Paid time… more
- New York Edge (Queens, NY)
- … program quality and responsiveness. + Oversee compliance across all program sites with all regulatory requirements, including but not limited to ... Children and Family Services (OCFS), where applicable. The Borough Director supervises Program Managers, ensures compliance with city and state funding… more
- New York State Civil Service (Albany, NY)
- …Address 625 Broadway City Albany State NY Zip Code 12233 Duties Description Program OverviewThe Division of Water (DOW) Bureau of Water Resource Management (BWRM) ... York's major watersheds. BWRM's watershed programs, permit programs and nonpoint source program support development of clean water plans and permits to help improve… more
- WMCHealth (Valhalla, NY)
- …providers. The technician ensures that all activities are performed in compliance with regulatory guidelines, policies, and procedures. Responsibilities: + ... Operational Support: + Accurately prepare new and refill prescriptions, ensuring compliance with Specialty Pharmacy policies and regulatory guidelines +… more
- Danaher Corporation (Cortland, NY)
- …be a strategic leader with deep expertise in quality systems, regulatory compliance , manufacturing, and cross-functional collaboration. This position reports ... multiple sites within the assigned region. This role ensures compliance with regulatory standards, drives continuous improvement...value to our lives. Whether it's a health care program or paid time off, our programs contribute to… more