- Amalgamated Bank (New York, NY)
- …Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in compliance ... program . Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program , ensuring compliance with...Bank-wide BSA/OFAC training and, when necessary, provide training to Bank employees on compliance with… more
- Mount Sinai Health System (New York, NY)
- …items to team members and relevant parties outside of the team. **_Staff Training Key Responsibilities 20-25%:_** ** Training Program Development and ... and oversees the operational aspects and scope for employee training . Project Manager II is responsible for...new staff to clinical research processes, organizational expectations, and compliance standards. + Provide hands-on training in… more
- Loretto Management Corporation (Syracuse, NY)
- Overview Join PACE CNY as a Registered Nurse Assistant Clinic Manager ! Under the guidance and general direction of the Clinic Manager , the Clinic Assistant ... practice of Nursing Staff. Directly supervises clinic staff as delegated by the Clinic Manager . Follows up on concerns to ensure appropriate care is provided to each… more
- Robert Half Finance & Accounting (New York, NY)
- …of Core Compliance /Senior Counsel, the role covers the whole compliance program including monitoring/testing, regulatory compliance /risk (SEC, FINRA, ... in midtown Manhattan. Our client requires 3+ years Investment Compliance experience at the SEC, an asset manager...risks through the development, planning and execution of the compliance program . + Assist in the execution… more
- DePaul (Buffalo, NY)
- …+ Send required notices (120,90,60, and 30 days) to residents to maintain program compliance . + Conduct resident and applicant interviews for eligibility. + ... Overview DePaul is now hiring an Assistant Property Manager ! With the guidance of the Property ...Follow all company policies and procedures, ensuring compliance with training , manuals, memos, and other… more
- Catholic Charities Family Community Services (Rochester, NY)
- …for residence operations and assumes fiscal accountability of all expenditures. + Assist Manager in ensuring compliance of all applicable local, state and ... **Assistant Residental Manager - Cloverdale** **Job Details** **Job Location** Cloverdale...duties must be performed in accordance with CCFCS's corporate compliance & ethics program . **Additional Requirements:** +… more
- House of Blues (NY)
- …The Role: The Regulatory & Legal Compliance Associate will report to our Compliance Manager , working with the broader Governance Risk & Compliance team, ... as needed. + Tracking and maintaining records on key compliance milestones and training obligations. + Support...closely with various shared services and operational teams on compliance program elements of high complexity and/or… more
- University of Rochester (Rochester, NY)
- …care to health home program participants and families. The Health Home Care Manager will be dedicated to serving clients that are enrolled or eligible for Health ... of the Strong Memorial Hospital, Health, and Health Home Care Management Program . Collaborates with health, behavioral health and social service providers and is… more
- City National Bank (New York, NY)
- …Provide proper escalation to leadership for issues/problems as necessary * Ensure compliance with program & project reporting requirements, including to ... involving large teams * Minimum of 2 years technical program and/or portfolio manager experience *Skills and...* Strong communication skills with the ability to deliver training * Experience partnering with project manager … more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program . Additionally, this role will be ... programs (and Core Compliance overall). **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data Analytics. + Support… more