• Head of Distribution US Wealth (US)

    TD Bank (New York, NY)
    …Represents the business on all Risk Management, Compliance, AML and Audit related initiatives, reviews and in implementing/executing governance and controls related ... systems and processes used in TD Wealth, along with general knowledge of IT process, IT implementation, project management,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (07/30/25)
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  • Life Sciences - Compliance, Risk Management…

    Ankura (Lexington, NY)
    Ankura is a team of excellence founded on innovation and growth. Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a ... of Justice and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing… more
    Ankura (07/25/25)
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  • Financial Systems Analyst (Oracle, QlikSense,…

    Santander US (New York, NY)
    …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... to the implementation of IT-related policies, data quality improvements, and audit -readiness initiatives. + Support project tasks and testing efforts during… more
    Santander US (07/19/25)
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  • Business Application Analyst III (US)

    TD Bank (New York, NY)
    …rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) and ... timelines or the quality of the deliverables to project manager and business owner, provide options and recommendation +...Continuous The above statements are intended to describe the general nature and level of work being performed by… more
    TD Bank (08/01/25)
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  • Operations Specialist

    Research Foundation CUNY (New York, NY)
    …Clerical/Office Services Location: BOROUGH OF MANHATTAN C. C. Job Description General Description The Borough of Manhattan Community College, Center for Continuing ... team. This position will report directly to the Operations Manager and will play a crucial role in supporting...the CUNY Buy system, and manage departmental inventory. + Audit Support: Compile crucial fiscal data for audits. +… more
    Research Foundation CUNY (07/15/25)
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  • Senior Operations Associate

    Tiffany & Co. (New York, NY)
    …all shipment inbound and outbound internal log sheets in accordance with Audit requirements & established TCO procedures. + Document all shipment records. Maintain ... accuracy. Perform secondary counts as needed when discrepancies occur. General Operations + Support continuous improvement initiatives through the identification… more
    Tiffany & Co. (05/10/25)
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  • Teller I (Grand & Allen) 20 hours

    TD Bank (New York, NY)
    …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... Continuous The above statements are intended to describe the general nature and level of work being performed by...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (08/02/25)
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  • AML Financial Crime Risk Oversight Specialist…

    TD Bank (New York, NY)
    …requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control, ... Continuous The above statements are intended to describe the general nature and level of work being performed by...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (08/01/25)
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  • Senior Group Risk Analyst - Risk Reporting (US)

    TD Bank (New York, NY)
    …+ Experience with data visualization or PowerPoint + Past risk and audit experience is an asset **Customer Accountabilities:** + Develops and operationalizes ... Continuous The above statements are intended to describe the general nature and level of work being performed by...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (07/31/25)
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  • Group Risk Specialist - Risk Reporting (US)

    TD Bank (New York, NY)
    …risk or data story telling and data visualization + Past risk and audit experience is an asset **Customer Accountabilities:** + Leads the development and/or ... Continuous The above statements are intended to describe the general nature and level of work being performed by...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (07/31/25)
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