- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk ... partners across business units, functional areas, and geographies. **The Director, Compliance will:** + Provide business specific compliance expertise,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US 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 compliance… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... will have access to a wide range of comprehensive benefits eligible the first of the month coincident with...other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- WTW (New York, NY)
- **Description** As a Health and Benefits Associate Director, you will be a leader on the client service team and will be responsible for fostering relationships ... and management for the full array of health and benefits programs. You will have the opportunity to generate...the opportunity to position yourself to grow into a senior relationship management and/or leadership role by serving as… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- …threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation ... Payments Canada advisory councils, BoC FMI forums). + Build and maintain senior -level relationships with Canadian FMIs, SWIFT, and peer institutions to influence… more
- WellLife Network (Huntington, NY)
- …consumers about daily medications (eg, names of drugs, dosages, interactions, benefits ). Reviews medication record of each consumer for potential adverse reactions, ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. 18. Develop...the consumers, if applicable. 19. Coordinate services with other specialist on the ACT Team, ie family specialist… more
- Heritage Financial Credit Union (Middletown, NY)
- …empower every employee to thrive. In partnership with SVP, HR and other Senior Leadership, the Director defines and executes a holistic L&D strategy that connects ... employee experience, integrating skill development, strong operational, procedure and compliance excellence, coaching, feedback, and performance into daily work. By… more