- City of New York (New York, NY)
- Job Description Division/Job Summary: The Division of Information Technology's mission and vision is to promote and protect the health of all New Yorkers through the ... use of innovative technology and health information that is useful and available. The nation's leading...ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and… more
- TD Bank (New York, NY)
- …intelligent compliance culture at all levels + Prepares and submits reports to senior management and regulatory agencies as required + Engages with regulators on ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of TDS Sanctions plays a key leadership role… 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
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing. This… 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
- Albany Medical Center (Albany, NY)
- …- $122,099.12 Salary range will be prorated based on hours worked. The Education Specialist is expected to utilize their knowledge and skills to accomplish the goals ... of the organization. The Education Specialist achieves this goal through the roles of educator, performance consultant, and leader in collaboration with members of… more
- PNC (NY)
- …Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Oversees regulatory ... examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies. Independently challenges analyses,… more
- Bank of America (New York, NY)
- …emerging risks **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... of relevant experience in financial services industry, financial crimes, risk management , AML compliance, regulatory compliance, investigations, operational risk… more
- WTW (New York, NY)
- …Operations Specialist ) on escalations + Gather and receive all client information working in collaboration with the Client Specialist + Responsible for ... those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The...and placement to meet the client's insurance and risk management needs. The ACA has a strong connection to… more