- US Bank (New York, NY)
- …+ Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business + Considerable ... understanding of the business line's operations, products/services, systems, and associated risks/controls + Considerable knowledge of Risk/Compliance/Audit competencies - Strong process facilitation, project management, and analytical skills + Must possess… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Quality and Regulatory Specialist facilitates and participates in the implementation of the multidisciplinary hospital and system wide ... healthcare industry experience preferred, especially in the areas of quality or regulatory management, project management, and/or change management. CPHQ, Lean… more
- Bank of America (New York, NY)
- … Regulatory Reporting FLU Governance Team is responsible for overseeing the regulatory change pipeline, performing regulatory change impact ... Director, Regulatory Implementation Product Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- TD Bank (New York, NY)
- …specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant subject ... Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies,… more
- HSS (New York, NY)
- …the ongoing readiness program and tracer activities in compliance with accreditation and regulatory agencies . The Specialist acts as a subject matter liaison ... be part of our transformation across the enterprise Quality & Patient Safety Specialist Per-Diem Overview: The Quality & Patient Safety Specialist facilitates… more
- New York State Civil Service (New York, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* ... BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .*… more
- TD Bank (New York, NY)
- …specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant subject ... Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …and the regulatory management system (Visual Compliance). In addition, the Specialist will partner with the IT team to identify, implement, and optimize ... Legal Operations Specialist - 240246 : KNW-B40 Description Job Summary...frame and interpret issues, apply influencing skills for positive change where needed, act with integrity, and execute tactically.… more
- TD Bank (New York, NY)
- …and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and procedures to ensure ... line of business performance and act as resource to internal clients for regulatory compliance concerns. The ideal candidate will have experience and background with… more
- WellLife Network (Bronx, NY)
- IPS-Employment Specialist - ABX18 - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Bronx - Bronx, NY Education Level High School Salary Range $21.63 - $24.04 ... and job coaching interventions as needed. The IPS Employment Specialist in ACT should result in a network of...to the Team Leader, Deputy Director, Division Director and Regulatory bodies. + Participates in weekly supervision with Team… more
- TD Bank (New York, NY)
- …**Job Description:** Our Equities Electronic team is looking for a Market Structure Specialist at the Associate/VP level. The Associate TDS Sales & Trading (US) may ... and/or control functions and ensures alignment with enterprise and/or regulatory requirements. Executes trades with approved counterparties and within approved… more
- Medtronic (New York, NY)
- …in the Life** In this exciting role as a Principal Field Clinical Specialist , you will provide day-to-day field clinical study support, technical and education ... with a minimum of 11 years of clinical support ( _e.g., field clinical specialist /clinical engineer or relevant hospital experience_ ) or + Associate degree with a… more
- City of New York (New York, NY)
- …Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex ... program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are successfully… more
- WellLife Network (Smithtown, NY)
- Family Specialist - ACS008 - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Smithtown - Smithtown, NY Position Type Full-Time Education Level Graduate Degree ... comprehensive development of an individual's service plan. + Coordinate services with other specialist on the ACT Team, ie Substance abuse specialist , Employment… more
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit ... to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning,… more
- Bank of America (New York, NY)
- …ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that ... Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami,...and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due… more
- WellLife Network (Smithtown, NY)
- Substance Abuse Specialist - ACS009 - Mon - Fri 9AM...as work schedules, trainings and location are subject to change + Ability to operate an agency vehicle. + ... the tasks and services of other team members. The substance use specialist provides and coordinates assessment, treatment, planning, and services for substance use… 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 the ... community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger… more
- WSP USA (New York, NY)
- …foundations for communities to stand on, and champion sustainable development to combat climate change . As part of the team, you will have access to an unparalleled ... across the globe. **This Opportunity** WSP is currently seeking a **Marine** **Fisheries Specialist ** to support our **U.S. East Coast** service area with a variety… more
- TD Bank (New York, NY)
- …outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory ... notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more