- TD Bank (New York, NY)
- …policies, standards and development of procedures, awareness and specialized training , monitoring, reporting and information, escalation of issues and events. ... risk assessment tools (eg, Archer, MetricStream, etc.).** + **Familiarity with financial services or other highly regulated industries.** + **Data visualization… more
- TD Bank (New York, NY)
- …functionality, operational effectiveness, effective risk management and strong financial performance. Other key responsibilities include building effective KPIs ... at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (New York, NY)
- …for key elements of the US Compliance Program, including: + Regulatory training + Talent development + Employee experience + Strategic planning, staffing, and ... policies, standards and development of procedures, awareness and specialized training , monitoring, reporting and information, escalation of issues and events.… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …students, residents, and Fellows is required. The staff Pulmonary/Critical Care Specialist exercises corporate citizenship by serving as leader and/or active member ... academic appointment with the Albany Medical College. The Staff Pulmonary/Critical Care Specialist provides expanded access to services via off normal work schedules… more
- YAI (Forest Hills, NY)
- …people we support, demonstrating a strong understanding of and effectively modeling and training other DSP on the intentions, related interventions and goals of the ... in program to provide effective supports to individuals and to inform activities and training and serves as a role model for other staff. + Implements Behavior… more
- MVP Health Care (Schenectady, NY)
- …Specialist ), CFE (Certified Fraud Examiner), CHFP (Certified Healthcare Financial Professional), Lean Six Sigma, CDEO (Certified Documentation Expert Outpatient), ... are paid accurately, ethically, and efficiently. This high-impact role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud… more
- Research Foundation CUNY (New York, NY)
- …and academic support to intermediate/advanced learners while simultaneously participating in training that leads to an industry-recognized certification exam. We are ... currently hiring for: + Microsoft Office Specialist (Word, PowerPoint, Excel, Outlook, and Access) + Hospitality...+ Coordinate curriculum and weekly lesson plans with the Training Instructor, working as a team to implement one… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and ... to increase ranking with client. + Uses expertise in financial markets to cultivate relationships with new and existing...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… 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 ... Unit. This position is responsible for managing the Center's financial activities, including budget management, expenditure monitoring, fiscal reporting, and… more