- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...monitoring processes, including by utilizing vendor solutions. + Provide quality evaluations and enhancements of exception reports when needed.… more
- Sunrise Senior Living (Smithtown, NY)
- …accordance with Sunrise Senior Living standards. The Server (Dining Room Care Manager ) is responsible for serving as a role model in providing dining service and ... **When you join Sunrise Senior Living, you will be able to use...ID** 2025-231832 **JOB OVERVIEW** The Server (Dining Room Care Manager ) is responsible for providing dining and table services… more
- Synchrony (New York, NY)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on department strategies, engagement… more
- TD Bank (New York, NY)
- …functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate ... Experience with financial products is a plus The Director, Specialized Finance Manager , TDS provides top technical expertise for overall functional area and provide… more
- TD Bank (New York, NY)
- …growth strategy, driving transformation and modernization to address evolving regulatory scrutiny, enhance operational efficiency, and support business expansion. ... solutions to provide a complete and accurate view to senior stakeholders. Core workstreams include: Trade Surveillance, Communication Surveillance, Financial… more
- Sunrise Senior Living (Mount Vernon, NY)
- …relations and recognition , communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component ... **When you join Sunrise Senior Living, you will be able to use...with a declining trend that is below company average. ** Quality Assurance and Regulatory Compliance** + Strive… more
- YAI (Milford, NY)
- …implement individualized, person-centered plans for the people we support. Ensures program quality and compliance with Federal, State, local and other regulatory ... and department practices and in line with Federal, State, Local and regulatory requirements. + Provides effective leadership and develops a treatment team that… more
- TD Bank (New York, NY)
- …applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts * Maintain a...positive work environment that promotes service to the business, quality , innovation and teamwork and ensure timely communication and/or… more
- Bank of America (New York, NY)
- …in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to ... and external parties + Provides support on cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from… more
- Huntington National Bank (New York, NY)
- …and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned ... position reports to the Head of CMFG, or another senior leader determined by the Head of the group....Credit Performance: Responsible for maintaining acceptable levels of credit quality of an assigned team's portfolio consistent with the… more