- TD Bank (New York, NY)
- …US Compliance Monitoring Program .** **In this position, the Compliance Specialist will assist the team in performing quality reviews and deep dives ... for the US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role ... for overseeing the development and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk...to effectively report on the status of the FCRM program + Represents FCRM as a specialist … more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within...policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews… more
- New York State Civil Service (New York, NY)
- …and conducts training on the implementation of the VC risk-based examination and monitoring program ;* Leads the development of, and enhancements to, internal ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Specialist (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Data Analysis Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Services (DFS) is seeking candidates for the position of Data Analysis Specialist in the Economic Research Unit within the Research and Innovation Division.This… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …work supports a mission that makes a difference-apply today! Export, Contracts & Compliance Specialist Overview: This position reports to the Senior Manager, ... and other correspondence as directed. + Follows and enforces established Marotta export compliance program , including data item markings, and procedures for both… more
- City of New York (New York, NY)
- …The Department of Youth and Community Development (DYCD) is seeking SYEP Community Program Specialist -Field to: - conduct site visits and monitor program ... review of program files and perform administrative auditing to ensure program compliance while maintaining security of participant information - excellent… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... The QI Specialist works in their assigned region(s), visiting participating program sites to support their continuous QIP. The central office provides each QI… more
- IBM (New York, NY)
- …ongoing monitoring . * Develop and manage a robust continuous monitoring program in coordination with FedRAMP ISSOs and compliance leaders. * Deliver ... Apptio line of business within their Government Risk and Compliance team. This is a hybrid role that will...for our security tools in support of our security program . As a security specialist , you will… more
- City of New York (New York, NY)
- …fathers in attaining needed benefits and services. DYCD is seeking a Fatherhood Program Specialist who, under the supervision of the Deputy Director and/or ... a portfolio of Fatherhood programs. In addition, the Fatherhood Program Specialist will represent DYCD in the...coordinate campaigns and special events, make public presentations, etc. Program Oversight and Compliance - Review and… more