- NBT Bank (Rochester, NY)
- Pay Range: $26.66 - $39.10 The Compliance Specialist II is directly responsible for preparing increasingly complex compliance and government filings within ... procedures to ensure accuracy and quality of deliverables. Review compliance and government filings of other team members within...you're just starting your career or serve in a senior leadership role, your growth and development are our… more
- Highmark Health (Buffalo, NY)
- …proposals for action. This job works collaboratively to support all risk and compliance assessment activities of Highmark Health across a broad range of frameworks ... operating objectives of the area. Receives guidance, training, and mentoring from senior personnel in planning and carrying out activities and assignments. 3.… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- Tompkins Community Bank (Rochester, NY)
- …of plans and approved changes. + Participate in senior management policy and strategic planning decisions. Compliance & Risk Management + Ensure ... forms, and other written information; manage profitability; participate as a member of senior management at TFA in overall policy and planning decisions.… more
- American Express (New York, NY)
- …Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the Director of Regulatory Risk Management. RELM ... RELM's policies, procedures, and training, including the American Express Regulatory Management Policy (AEMP 69) and its corresponding Tier 2 training module. +… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the… more
- New York State Civil Service (Albany, NY)
- …the procurement record and related documents for accuracy, completeness and compliance with established procedures consulting with the Senior Procurement ... the procurement record and related documents for accuracy, completeness and compliance with established procedures consulting with the Senior Procurement… more
- The New Jewish Home (Bronx, NY)
- …and policies for improved quality for all lines of business and works with senior leadership to ensure compliance with regulations. 13. Develops strategies and ... and supervision of nursing and field staff and medical compliance issues. Reports To: AVP, Home & Community Based...2. Performance improvement strategies for TNJH in collaboration with senior leadership and service delivery management. o Works to… more
- S&P Global (New York, NY)
- …by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some ... or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:** If you receive an… more
- University of Rochester (Rochester, NY)
- …and Associate Director of the MD/PhD Program, with general guidance regarding admissions policy and procedures from the Senior Associate Dean and Director of ... Maintain discretion relative to confidential and sensitive program issues. Ensure compliance by maintaining thorough documentation of individual trainees and program… more
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