- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …independently and collaboratively under tight deadlines. The VP, Specialized Finance Manager , TDS provides seasoned specialized knowledge, advice and/or guidance to ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- NBT Bank (Williamsville, NY)
- …services, including Wire and ACH processing. Provides support to Department Manager in departmental projects, defining and recommending procedural changes. Education ... accounting skills. + Attention to detail. + Ability to research outstanding items and problems. + Strong customer communication...you're just starting your career or serve in a senior leadership role, your growth and development are our… more
- Wellington (New York, NY)
- …AI usage and ensure alignment with governance standards. + Coordinate with Program Manager for broad stakeholder communications, including those to the ... in more than 60 countries, draw on a robust body of proprietary research and a collaborative culture that encourages independent thought and healthy debate. As… more
- BronxCare Health System (Bronx, NY)
- …etc. - Will oversee the Early Identification and Intervention Services (EIIS) program in collaboration with the Medical Director of HIV Ambulatory Services, the ... within the Department of Obstetrics and Gynecology. - Directly supervise Senior Health Education Counselor and Community Education Assistants. Responsible for the… more
- TD Bank (New York, NY)
- …of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction + The ... application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best...project status and provides timely escalation of issues to senior management to ensure project objectives are met +… more
- New York State Civil Service (Jamaica, NY)
- …State NY Zip Code 11432 Duties Description Under the direction of the Senior Investigator, Grade 20, within the Compliance and Litigation, Employer Compliance, and ... Investigator Mobile Application, IC2, CIS, and Insurance Compliance Investigation Maintenance; research engines; and solid knowledge of Workers' Compensation Law as… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance ... will also support other aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Humana (Albany, NY)
- **Become a part of our caring community and help us put health first** The Senior Product Owner is Serves as the voice of IT (customer) within the dynamic team, ... ensuring backlog priorities trace to initiative goals and program -level outcomes. You will enable an Agile delivery team by defining features, prioritizing product… more
- Ketchum (New York, NY)
- …a strong background in the pharmaceutical industry, possessing the ability to provide senior counsel and strategic planning to account teams and clients. This person ... should be a hands-on strategist. + Provide senior -level account planning and serve as the strategic liaison...monitor for account profitability. + Work with the financial manager to ensure client budgets are comprehensive, actual costs… more
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