- TD Bank (New York, NY)
- …professional judgment regarding responsiveness and appropriateness. In this position, the Compliance Audit & Exam Specialist will assist the team in ... Department, the US CCO and the Compliance Executive Team The Audit and Exam Management team of US Compliance Operations and Governance manages internal… more
- Research Foundation CUNY (New York, NY)
- Job Title: ELA School Support Specialist PVN ID: VA-2410-006501 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job ... of New York's Office of K16 Initiatives seeks an ELA School Support Specialist to provide instructional and leadership coaching to CUNY's Early College secondary… more
- TD Bank (New York, NY)
- …advisement around BSA/AML and KYC requirements and works with cross-functional units ( Compliance , Technology, Business, Audit ) to support and help execute AML ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML compliance **Employee/Team Accountabilities:**… more
- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- City of New York (New York, NY)
- …IN THE ELIGIBILITY SPECIALIST TITLE YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO BE ELIGIBLE FOR ... Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLTE OR IF YOU ARE HIRED...issuance of inaccurate SNAP benefits. It is responsible for compliance with USDA and OTDA mandated review of actions… more
- TD Bank (New York, NY)
- …management, execution, and operational controls. The MLE Controls team coordinates all audit and external exam requests including completion of all required ... that helps our organization collect, connect, and report data for regulatory compliance , financial reporting, and governance risk & control. This support role will… more
- Truist (New York, NY)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more