- City of New York (New York, NY)
- …determine their accuracy and adequacy, and consults with appropriate Bureau Project Management staff to address possible discrepancies. Additionally, the Payment ... Bureau and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible for identifying and mitigating… more
- 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
- 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
- JPMorgan Chase (New York, NY)
- …the firm to accomplish common goals + University degree in a business, finance , technology, security, justice, law, or audit , ideally combined with further ... and skills: + The role requires a strong self-starter, leader and manager who can identify and implement strategic program objectives, understand risks and… 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