- CIBC (New York, NY)
- …Markets and Canadian Commercial & Wealth franchises. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is ... accountable for execution of the US Compliance Examination Plan established to ensure the company's compliance with state and federal laws and regulations.… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Assistant Deputy Superintendent for Field Examination , NS Occupational Category Administrative or General Management Salary Grade ... is seeking candidates for the position of Assistant Deputy Superintendent for Field Examination in the Mortgage Banking - Real Estate Finance unit. The Assistant… more
- TD Bank (New York, NY)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong… more
- American Express (New York, NY)
- …a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to ... monitored and controlled. **How will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible for assisting in executing… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category Financial, ... is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Assistant Office Services Manager , SG-18 Occupational Category Skilled Craft, Apprenticeship, Maintenance Salary Grade ... Services (DFS) is seeking candidates for the position of Assistant Office Services Manager in Office Services and Facilities Management. Duties include, but are not… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Job Title - Advanced Practitioner Provider Manager (Nurse Practitioner/Physician Assistant) - Ambulatory Oncology - Mount Sinai Hospital-Full ... Time- Day** The Advanced Practice Provider Manager -Nursing is responsible for coordination, and assurance of comprehensive health care using advanced practice… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Executive New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... for leading and executing the second line of defense compliance and operational risk oversight for a Front Line...more inclusive environment that supports company O&I goals. + Manager of Process & Data: Challenges end-to-end process efficiency… more
- American Express (New York, NY)
- …any gaps or issues either self-identified or noted during an audit or examination . The FDG Senior Manager is a collaborator, a well-organized, action-oriented ... will you make an impact in this role? **Senior Manager - Data Governance & Management** As part of the...is responsible for overall data governance and management related compliance with various policies for Finance. Finance Data Governance… more
- City of New York (New York, NY)
- …their specific missions and their workforce. We are seeking to hire a Project Manager (Administrative Space Analyst, NM) position, who is able to manage projects in ... and technical drawings to ensure code, industry and City compliance . Performing project contract and general administration duties is...High school graduation or evidence of having passed an examination for a high school equivalency diploma or the… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... and YouTube. The Administration division is seeking a highly skilled Operational Manager / Administrative Space Analyst to join our team and provide critical… more
- Scotiabank (New York, NY)
- Manager , Regulatory Relations Group **Requisition ID:** 219603 **Salary Range:** 90.000,00 - 167.200,00 _Please note that the Salary Range shown is a guideline only. ... issue management systems and repository where documents are stored and previous examination memos and reports are archived + Ensuring timely submission of all… more
- City National Bank (New York, NY)
- *SENIOR FIDUCIARY BUSINESS CONTROL MANAGER * *WHAT IS THE OPPORTUNITY?* This position will work directly with the City National Bank's ("CNB") and Business Control ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- Summary The Social Worker functions as the HUD-VASH Case Manager for the Homeless Service Program under Social Work Service, providing a full range of services to ... acceptable form of identification for employment. Must pass pre-employment physical examination . Participation in the seasonal influenza vaccination program is a… more
- City of New York (New York, NY)
- …required to take and pass the next Associate Public Health Sanitarian civil service examination and be given a list number by the NYC Dept. of Citywide ... title. Anyone who does not take and pass this examination , or who is not reached on the established...Ensuring assigned facility maintains environmental, health and safety (EHS) compliance , in accordance with Agency policies and guidelines, bureau… more
- New York State Civil Service (New York, NY)
- …York State NY Zip Code 10022 Duties Description Reporting to a Program Manager , the Contract Management Specialist 1 performs entry level professional tasks in ... protocols for procurement, contract award, and grant monitoring, in compliance with applicable State Finance Law and OSC and...maybe filled via a non-competitive appointment, which means no examination is required but all candidates must meet the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The VP Compliance , TD Securities oversees/leads a team(s) of specialists/professionals providing advice,… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... functions. * Overseeing the day-to-day duties and responsibilities of Financial Services Manager I, Financial Services Examiners 1-3, and various levels of clerical… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence ... resources throughout the organization, this team will conduct and/or oversee the manager research and due diligence efforts for approved mutual funds, exchange… more
- City of New York (New York, NY)
- …therefore been transforming from an agency that conveys and treats wastewater to a manager of valuable resources that is recognized as an essential partner in local ... proper and consistent operations of BWT facilities to support compliance with all Federal and State mandates applicable to...reliable means and methods for the Bureau in the examination and tabulation of data, analysis and reports. The… more