- TD Bank (New York, NY)
- …globe. This Compliance Officer will also support other aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and ... across the firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Western Digital (Albany, NY)
- …to Western Digital's global workforce. This role supports the implementation of our compliance program in collaboration with other functions in the Company. The ... storage. **Job Description** This Analyst enables the Ethics and Compliance team to deliver training and targeted...in the Legal Department and will report to the Manager of E&C Operations. **ESSENTIAL DUTIES AND RESPONSIBILITIES:** +… more
- Catholic Charities Family Community Services (Rochester, NY)
- …related to client issues. + Participates in consistent supervision, ongoing staff training , and program development. + Initiates professional development through ... **Case Manager - Permanency Resource Center (Monroe & Wayne)**...duties must be performed in accordance with CCFCS's corporate compliance & ethics program . **Additional Requirements:** +… more
- Intertek (Cortland, NY)
- …to ensure compliance with export regulations. + Develop and conduct export compliance training modules, and provide updates as related to changes from ... (INCO) Terms. + Develop database to enable traceability and auditability of export compliance program and support the classifications as assigned under various… more
- City of New York (New York, NY)
- …their compliance activities. --Address and follow-up with staff and program personnel on outstanding issues. --Represent the ACCO at public events, meetings ... COMPARABLE TITLES: ADMINISTRATIVE STAFF ANALYST, ADMINISTRATIVE PROCUREMENT ANALYST, HEALTH SERVICES MANAGER or ADMINISTRATIVE MANAGER The Bureau of the Agency… more
- BMO Financial Group (New York, NY)
- …assist in the implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing ... program remains current and aligned with BMO Compliance Program . Work with business/group and internal...as you help our customers reach theirs. From in-depth training and coaching, to manager support and… more
- American Express (New York, NY)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... Analyst will play a key role in supporting the Compliance Risk Management Program (CRMP) by coordinating...CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance ,… more
- TD Bank (New York, NY)
- …globe. This Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and ... activities. + Identify areas for enhanced Monitoring, Testing or training . Core Compliance + Design and develop...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Walgreens (Sidney, NY)
- …the Store Manager in leading store throughout the learning journey. ** Training & Personal Development** + Complete rigorous, accelerated program including ... and local, state and federal laws related to selection, recruitment, record retention and training of team members. + Supports Store Manager in leveraging the… more
- Immigration and Customs Enforcement (Batavia, NY)
- …quality measures; evaluating clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and ... care. Collaborates with CD and HSA with developing new operating procedures or program plans. Staying abreast of existing and new practical methods and applications… more
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