- TD Bank (New York, NY)
- …your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business units ... routine information + Provides day to day interaction and support to Management + Oversees/executes and/or performs...and we're committed to helping you identify opportunities that support your goals. ** Training & Onboarding** We… more
- MTA (New York, NY)
- …preparedness, crisis management , and response protocols. Experience in developing training programs focused on environmental compliance and sustainability , ... and implementing health and wellness programs for employees. Proficiency in environmental compliance management systems ( E MS), incident reporting systems, and… more
- TD Bank (New York, NY)
- …metrics, and contribute to department reporting + Support issues management development and tracking of Compliance -identified findings + Support ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...across the firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact… more
- KeyBank (NY)
- …Road - Brooklyn, Ohio 44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise ... is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise… more
- International Rescue Committee (New York, NY)
- …for every funded opportunity with support of the Post-Award Grant Management & Compliance Coordinators, Deputy Directors, Finance, and other local staff. ... with the support of the Post-Award Grant Management & Compliance Coordinators. + Regularly review...program design and donor reporting. . Develop and provide training to program or other staff related to the… more
- Amalgamated Bank (New York, NY)
- …regulations. + Coordinate Bank-wide BSA/OFAC training and, when necessary, provide training to Bank employees on compliance with BSA/OFAC regulations. + ... development, revision, and implementation of BSA Department procedures, addressing various compliance concerns and providing management with process improvement… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... Leads to ensure timely completion of testing engagements in support of the annual Compliance Test Plan....and we're committed to helping you identify opportunities that support your goals. ** Training & Onboarding** We… more
- Highmark Health (Albany, NY)
- …SUMMARY** This job works collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is ... responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal… more
- University of Rochester (Rochester, NY)
- …of responsibilities: 1) Staff training and post-approval monitoring, and 2) UCAR Office support for management and review of protocols and support of the ... are in line with their approved protocols. Recommends further training or other practices to improve compliance ....that have been non-compliant to assist them in maintaining compliance . + Daily/weekly management of compliance… more
- HSBC (New York, NY)
- …as a regulatory coordinator and central point of contact providing regulatory compliance advisory support on transactions, strategic initiatives and projects ... of operational risk in accordance with policy and regulatory standards. + Advise and/or support teams within Regional and Global Business Compliance in all areas… more