- American Packaging (Churchville, NY)
- Corporate Regulatory Compliance Specialist Churchville, NY (http://maps.google.com/maps?q= Corporate +NY+Churchville+NY+USA+14428) Description For over ... APC Location SUMMARY: A Regulatory position reporting to the Corporate Regulatory Compliance Manager. Primary responsibility is to support the requests… more
- Trinity Health (Syracuse, NY)
- …the organization's commitment to sound ethical business practices as directed by the Corporate Compliance Office and approved by the Board of Trustees. ... to monitor patient care and delivery. Demonstrate operational functions related to laboratory compliance , interact with regulatory bodies, a member of the THNY… more
- Santander US (New York, NY)
- CRM Data Analytics & Models Specialist - Corporate & Investment Banking New York, United States of America **SCIB is looking for a CRM DATA ANALYTICS & MODELS ... SPECIALIST , based in our NEW YORK CITY office.** **WHY...SCIB. + Collaborate with other support teams (CDO, onboarding, compliance and regulatory ), to drive data access… more
- TD Bank (New York, NY)
- …and the US Compliance Senior Management Team In addition to a regulatory compliance background, prior experience in the following areas may be helpful ... in the Banking Compliance Training and Communications Specialist role: +...designations and/or certifications as required + Advanced knowledge of compliance , legal and regulatory environment, enterprise governance… more
- Indium Corporation (New Hartford, NY)
- JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, ... Traffic in Arms (ITAR) along with US Customs Regulations. The Trade Compliance Specialist will collaborate with Indium Corporation's third-party transportation… more
- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a newsroom, the ... merger and acquisitions, strategic partnerships, data privacy legal, intellectual property, regulatory matters, corporate governance, media and newsroom legal… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance...policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC,… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... of Business:** Compliance **Job Description:** **Department Overview** The Senior Compliance Manager - Credit Card Regulatory Oversight will be largely… more
- TD Bank (New York, NY)
- …partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Leads or contributes to the ... of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Specialist - Sanction Screening role leads the development of enterprise programs… more
- Catholic Charities Family Community Services (Rochester, NY)
- …communicates results and follows up on audits in accordance with the agency's Corporate Compliance Plan, Federal and State Regulations and funder requirements. ... or procedures + Conducts training and provides updates regarding internal controls and regulatory compliance + Provides impartial and unbiased judgment in all… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- New York State Civil Service (Buffalo, NY)
- …the appropriate level** based on their experience and education. Required experience: regulatory compliance /oversight experience within a regulatory entity ... NY HELP No Agency Office of Cannabis Management Title Program Specialist 1 (Cannabis) - VID 158766 Occupational Category Other Professional Careers Salary Grade 18… more
- Arc Allegany-Steuben (Bath, NY)
- …in that job description and performs the following additional duties: JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure accurate interpretation and ... direction of the Director of Vocational Services, the Employment Specialist III will oversee the marketing of the youth...implementation of applicable regulations. + Ensure regulatory and corporate compliance within… more
- TD Bank (New York, NY)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise… more
- TD Bank (New City, NY)
- …broker dealer and RIA environments **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on ... Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Catholic Charities Family Community Services (Rochester, NY)
- …related to privacy of health information required under HIPAA as well as regulatory compliance . 7. Assist in coordination or delivery of training using ... and documentation standards. All duties must be performed in accordance with CCFCS's corporate compliance & ethics program. Additional Requirements: . Ability to… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- USAA (Albany, NY)
- …exposure and negotiate equitable settlements in compliance with all state regulatory requirements. Property Adjuster Specialist focus on using technology and ... partners to facilitate complex claims resolution. May also involve external regulatory coordination to ensure appropriate documentation and compliance . +… more
- St. James Hospital (Hornell, NY)
- …reporting. Responsible for understanding and adhering to the Code of Conduct, and the Corporate Compliance Plan (CCP) at St. James Hospital. Participates in all ... educational requirements related to Corporate Compliance as required by the CCP...of daily laboratory operations and quality control to ensure regulatory compliance . + Function as the department… more
- Gateway Hudson Valley (Kingston, NY)
- …and approved + Responsible for understanding and adhering to Gateway Hudson Valley's Corporate Compliance Policy and Standards of Conduct as well as all ... Peer Specialist - CORE Part Time Job Details Level Experienced Job Location Corporate Headquarters - Kingston, NY Position Type Part Time Education Level High… more