- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- LiDestri (Fairport, NY)
- …corporate safety and environmental policies and procedures are effective and meet regulatory compliance and reinforce proactive approach to safety + Works ... Safety Culture throughout the company + Develops, conducts/oversees safety training program ; ensuring regulatory training is conducted, documented and attendance… more
- Cerebral Palsy Association of the North Country (Canton, NY)
- …a culture that honors the dignity and potential of every individual. TITLE:House Manager REPORTS TO: Program Manager - Residential Services CLASSIFICATION: ... professional behavior and providing person-centered services. 2.Responsible for ensuring regulatory compliance and quality assurances. a. Monitors billing… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance...formal channels and informal networks. + Knowledge of AML/OFAC Program and related regulatory requirements. + PC… 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 ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Bank of America (New York, NY)
- …involved + Monitor advisor and client activity including financial transactions to ensure compliance with firm and regulatory requirements and minimize risk + ... Merrill Market Supervision Manager New York, New York **To proceed with...job is responsible for a wide variety of delegated compliance , administrative, and business functions to support the Merrill… more
- Community Health Center of the North Country (Canton, NY)
- …agency-wide quality and compliance programs. Assists the Quality & Compliance Manager in executing the Quality Management Program and work plan, as well ... Compliance Job Type Full-time Description Reports to:Quality and Compliance Manager Rate of Pay:$20.10 - $23.23...on regulatory changes to the Quality and Compliance Manager as they occur. + Performs… more
- Bassett Healthcare (Cooperstown, NY)
- …The Practice Manager is also responsible for service expansion and program development and growth, quality improvement, enforcing compliance standards, and ... standards and measures in agreement with departmental objectives and goals Ensures compliance with all regulatory agency requirements (eg The Joint Commission,… more
- SMBC (New York, NY)
- …analytic tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner ... the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate… 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 ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more