- KeyBank (Amherst, NY)
- …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 management ... those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE CONTRACT SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Center ... Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource Management Unit. This position is… more
- TD Bank (New York, NY)
- …the regulatory change management process, regulatory compliance policies, procedures, training development and corporate compliance programs. Supports the business ... policies, standards and development of procedures, awareness and specialized training , monitoring, reporting and information, escalation of issues and events.**… more
- BMO Financial Group (New York, NY)
- …infrastructure. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise ... and accepted modeling practices. + Performs as a specialist in all areas of the software life cycle...as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities,… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training , and ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- UHS (Binghamton, NY)
- Position OverviewUnited Health Services (UHS) is seeking a Lymphedema Specialist to join our therapy team and provide expert care to patients managing lymphedema and ... long-term health and mobility. At UHS, every connection matters-and as a Lymphedema Specialist , the relationships you build with patients play a key role in their… more
- City of New York (New York, NY)
- …are uniformly enforced throughout the site. Oversee all Enrollment Specialist Supervisors and Enrollment Specialists conducting intakes. - Establish performance ... standards, site productivity goals, while directly supervising Enrollment Specialist Supervisors for procedural compliance, adherence to DSS time and leave… more
- Bank of America (New York, NY)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... (FLU) to resolve investigations + Performs quality control functions, training , communications, guidance, monitoring scenario development/enhancement input and testing,… more
- Fujifilm (Albany, NY)
- …of product commercialization, including both upstream and downstream marketing. The Senior Product Manager, Interventional GI & Accessories contributes to the ... including but not limited to pre-release preparation, evaluation, launch, training , post-launch observations/trouble shooting, and product retirement. + Partner with… more
- University of Rochester (Rochester, NY)
- …supplies in the Clinical Nuclear Medicine rooms. 5% + Assists with the training of new Nuclear Medicine Technologists as needed. 5% **Expectations** + Demonstrates ... a member of a team. Knows when to ask senior technologists for assistance. + Must have well developed...new to URMC Nuclear Medicine Imaging Department who require training as well as regular direct supervision or guidance… more