- M&T Bank (Getzville, NY)
- **Overview:** Develop, implement and execute various operational risk/ compliance -related initiatives at the business line level, to include production of materials ... both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support for the business line, performing… more
- Oracle (Albany, NY)
- …risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and ... agencies for defined matters. + Respond to security and/or compliance related requests. + Update and maintain internal and...activities. + Maintain and track required quality and/or security training for the networking GBUS. + Maintain and update… more
- American Packaging (Rochester, NY)
- …and updating training assignments to ensure COE locations maintain training compliance for standard operating procedures, work instructions and related ... Training Development Specialist Rochester, NY (http://maps.google.com/maps?q=Engineered,+Laminations+and+Co+Rochester+NY+USA+14613) Description At American… more
- CUNY (New York, NY)
- … in other designated area of college security and safety. - Serves as training and development specialist for security staff on campus: reviewing new areas ... Campus Security Specialist Level 1 (Provisional) Multiple Positions **GENERAL DUTIES**...for sworn and non-sworn personnel. Monitors and maintains required training and re-certification programs to ensure compliance … more
- CUNY (New York, NY)
- … in other designated area of college security and safety. - Serves as training and development specialist for security staff on campus: reviewing new areas ... Campus Security Specialist , Level 1 - Hunter College **GENERAL DUTIES**...for sworn and non-sworn personnel. Monitors and maintains required training and re-certification programs to ensure compliance … more
- First Student (Mount Vernon, NY)
- …forefront of safety and innovation; they create and implement the most advanced training and technology the transportation industry has to offer.** At First Student, ... Office clerks are an essential part of our team. They create a smooth running environment to assist the location employees, location managers, and drivers. As a clerk, your major responsibilities will be to: $19.00/hr * Ensures contractual and legal mandates… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all ... QA/QI Specialist Type of Position Full time Search Location(s)...to program staff in developing improvement plans to ensure compliance with all applicable regulations. POSITION DUTIES + Completes… more
- Hagerty Consulting, Inc. (NY)
- …hire, please review the other openings on our website.** The **FEMA EHP Specialist ** will provide technical guidance and ensure compliance with environmental and ... FEMA Environmental Historic Preservation (EHP) Specialist **Department:** Recovery **Location:** , NY Hagerty Consulting, Inc. (Hagerty) is the nation's leading… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all ... Incident Management Investigator Specialist II Type of Position Full time Search...communications timely. 6. Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and… more