- TD Bank (New York, NY)
- …training requirements** + **Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management ... specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …on IRC recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed ... Incident Management Department for the purposes of reviewing investigative information related to assigned cases and revising investigative reports as assigned.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …all assigned investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards ... Incident Management Department for the purposes of reviewing investigative information related to assigned cases and revising investigative reports as assigned.… more
- HSBC (New York, NY)
- … regulatory expectations and fit for the intended purpose. + Help build management , regulatory , and external confidence in all models used across the group. ... group teammates to accomplish US deliverables + Leading experiences in managing regulatory engagements + Team management experience in coaching junior teammates\… more
- TD Bank (New York, NY)
- …complex financial management / specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the...well on a team + Solid organization and project management skills + Experience with financial products is a… more
- TD Bank (New York, NY)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal ... specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject… more
- New York State Civil Service (Poughkeepsie, NY)
- …center. The TTL is essential to monitoring and providing oversight of regulatory requirements to ensure proper services are delivered and that the certification ... as the essential maintenance of records. In addition, * Is responsible for management of incidents and abuse reporting, as well as implementation of protective… more
- University of Rochester (Rochester, NY)
- …Working directly with principal investigators, serves as pre- and post-award grant specialist for specific funding source, or multiple funding sources aligned to ... submission conform to the necessary format and adhere to regulatory guidelines. Follows up with faculty to ensure their...to the RPPR including calculating faculty and staff effort information from HRMS to complete the all personnel report… more
- ACLD (Bethpage, NY)
- OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on bonus) ACLD has exceptional high-growth full time opportunities for seasoned Residential ... Operations Specialist . ACLD 1957 to find services for their children...highest quality. Ensure that all assigned programs meet all regulatory requirements. Assist in training of residential staff as… more
- TD Bank (New York, NY)
- …required to build out the US product suite and its ongoing product management and development. This role leads the development and implementation of strategies, ... policies, client solutions, and, tools related to all US Wealth Management product offerings. This role uses change leadership capabilities, demonstrated product… more