• Director, Environmental, Health and Safety

    City of New York (New York, NY)
    …compliance training, environmental compliance, health and safety compliance, and audit performance and compliance. Providing Bureau level oversight of the ... from such regulators. Coordinating with Agency legal personnel. - Performing overall audit responsibilities for compliance over the entire Bureau and working in… more
    City of New York (09/21/25)
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  • Sr Loan Officer

    TD Bank (New York, NY)
    …all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to all ... external audit , regulator and compliance requests and findings + Maintains appropriate records of action plans **Employee/Team Accountabilities:** + Be engaged in… more
    TD Bank (09/21/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …skills** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products and services, ... management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or… more
    TD Bank (09/21/25)
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  • Director, Global Markets Oversight

    TD Bank (New York, NY)
    …US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements. + Assist with ... regulatory and audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and written… more
    TD Bank (09/21/25)
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  • Trust and Estates Fiduciary Accounting Specialist

    Tompkins Community Bank (Ithaca, NY)
    …compliance with federal and state tax laws while ensuring thorough documentation and audit readiness. + Client and Team Support - Serve as a knowledgeable resource ... validate data and resolve discrepancies. + Maintain organized documentation to support audit readiness and transparency. + Estate and Fiduciary Tax Return Drafting +… more
    Tompkins Community Bank (09/20/25)
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  • Director/Senior Director, Business & Legal Affairs

    Warner Music Group (New York, NY)
    …legal issues and assess possible risks. + You will provide advice to the Audit and Finance departments on contractual interpretation and audit strategy. + You ... will review royalty statements for major artists to ensure accuracy. + You will manage claims and outside counsel as needed. **About you:** + You have experience as a practicing lawyer. + You have experience negotiating recording agreements or other relevant… more
    Warner Music Group (09/20/25)
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  • Director, Maintenance Training - MSE (Buses)

    MTA (Bronx, NY)
    …showing how much training time is spent with probationary employees. + Audit probationary employee reviews and observations. New Bus Vendor Training Program ... remaining training funds to maximize funds available availability in contract. + Audit Reconcile all vendor training invoices to verify that charges match price… more
    MTA (09/20/25)
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  • VP, Global Control Room - Initiatives & Portfolio…

    TD Bank (New York, NY)
    …Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to ... Global Control Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure that such findings are properly… more
    TD Bank (09/20/25)
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  • Relationship Banker

    M&T Bank (Binghamton, NY)
    …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
    M&T Bank (09/19/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (New York, NY)
    …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... to inquiries from regulatory agencies and internal control partners (eg, Audit /Compliance) provides reporting, as needed * Establishes credible, collaborative and… more
    Bank of America (09/19/25)
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