- TD Bank (New York, NY)
- …skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Project management skills and ability to manage ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- Bassett Healthcare (Norwich, NY)
- …appraisals by the due date on all assigned staff as observed by manager Ensures compliance with procedures, policies, and regulatory requirements. Assists with ... all regulatory agency requirements in conjunction with the BMG manager . Ensures compliance with divisional, departmental and institutional policies and protocols… more
- Bassett Healthcare (Oneonta, NY)
- …appraisals by the due date on all assigned staff as observed by manager Ensures compliance with procedures, policies, and regulatory requirements. Assists with ... all regulatory agency requirements in conjunction with the BMG manager Ensures compliance with divisional, departmental and institutional policies and protocols… more
- TD Bank (New York, NY)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- TD Bank (New York, NY)
- …(Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of Suspicious Activity Reports, Bank ... as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project … more
- TD Bank (New York, NY)
- …Communication Surveillance, Trade Surveillance, Anti-Money Laundering Transaction Surveillance, Regulatory Compliance Management, and Conduct Supervision. This is a ... and implement a comprehensive program to address both business and regulatory requirements globally including data quality, completeness, and controls. + Provide… more
- City of New York (New York, NY)
- …The Program Management Office (PMO) within BEDC provides technical support to the project delivery teams. This includes the following sections and groups: Project ... The PMO uses people, processes, and tools to mitigate issues that may impact a project . BEDC seeks to hire a Scientist (Water Ecology) 2 to serve as a Permit… more
- City of New York (New York, NY)
- …therefore been transforming from an agency that conveys and treats wastewater to a manager of valuable resources that is recognized as an essential partner in local ... team that includes Administrative Engineers, Engineers Assistant Engineers, construction Project Managers, and Associate Project Managers. - Professional… more
- New York State Civil Service (Long Island City, NY)
- … project meetings with Department staff, consultants, and environmental regulatory and advisory agencies.* Write reports; make recommendations; ensure compliance ... Code 11101 Duties Description Under the direction of a higher-level supervisor/ manager , perform environmental related duties in the Environmental Group in support… more
- Parsons Corporation (Syracuse, NY)
- …operational sites. Ensure safe and efficient operations as an experienced operations manager . + ** Regulatory Compliance:** Serve as a company representative on ... wastewater processes is a big plus!!** **What You'll Be Doing:** + ** Project Management:** Support or directly manage all construction and engineering activities,… more