- 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 for a ... to the team's roadmap, quality assurance efforts, and alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE COMMUNITY RELATIONS SPECIALIST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE ... OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE COMMUNITY RELATIONS SPECIALIST EXAM (# 1120) The NYC Department of Homeless...reporting on Priority 1,2 and 3s, quality assurance and regulatory compliance reporting, and trend analysis. - Monitor and… more
- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE JOB OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE FOR AT LEAST ONE YEAR OR PERMANENT IN THE AJOS TITLE. THIS IS A ... A TEST BECOMES AVAILABLE IN THE ASSOCIATE JOB OPPORTUNITY SPECIALIST (AJOS) TITLE, YOU MUST TAKE AND PASS THE...assistance in a timely manner as mandated by legal regulatory requirements. - Respond to inquiries from Legal Services,… more
- TD Bank (New York, NY)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- Citigroup (New York, NY)
- …the required capabilities to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our Clients' ... in defining new / enhancing existing operating models + Responsible for regulatory obligations and policy interpretation to create monitoring rules, settings… more
- Deloitte (New York, NY)
- …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Ability to… more
- City of New York (New York, NY)
- …agency and data source-specific data policies; identify and prioritize data policy development necessary for maintaining a central agency Data Governance framework ... central data platform and roadmap eg data quality; metadata management policy , etc. -Introduce and develop data governance policies that facilitate standardization… more
- University of Rochester (Rochester, NY)
- …training materials for the area of supervision, in conjunction with the Training Specialist for their area (if applicable). Establishes the work schedule for the ... issues and questions in eRecord. + Demonstrates knowledge concerning pharmacy regulatory requirements and compliance with accreditation standards. + Participates in… more
- University of Rochester (Rochester, NY)
- …materials for their area of supervision, in conjunction with the Training Specialist for their area (if applicable). The technician supervisor will establish the ... other issues and questions in eRecord. + Knowledgeable concerning pharmacy regulatory requirements and compliance with accreditation standards. Participates in Joint… more