- TD Bank (New York, NY)
- …assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific inquiries and ... degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive … more
- Fujifilm (Albany, NY)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... training programs. + Facilitate procurement audits and assist with internal/external audit preparation related to purchasing activities. + Review and validate… more
- TD Bank (New York, NY)
- …Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's ... abuse and trade manipulation typologies + Experience leading a large remediation project related to trade and communications surveillance data, preferably at SIFI. +… more
- S&P Global (New York, NY)
- …training approaches that enhance learning and compliance outcomes. + Detail-oriented project manager able to balance competing priorities and deadlines ... and accountability. + Provide clear, concise updates to senior executives, audit , and the board, demonstrating strategic insight and operational acumen.… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …staff, volunteers and third parties. Team members are strong problem-solvers and project managers, and we encourage development and recognition for good work. We ... the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition,… more
- DoorDash (New York, NY)
- …Merchant NPS, growth, and retention. You will also flex operational strengths by project managing hands-on pilots to help our partners grow. You'll partner closely ... and unlock growth. You will report into a Senior Manager and we operate in a hybrid model. You're...closely with the CPG team, platform affordability team, marketing, finance , merchant teams, product, and other partners to bring… more