• AI Transformation - Director

    SMBC (White Plains, NY)
    …+ Lead the coordination and execution of remediation activities related to regulatory findings and audit observations, ensuring timely closure, documentation, ... managers. + Experience with AI governance and AI enablement. + Knowledge of regulatory and audit -driven data requirements in financial services. + Exceptional… more
    SMBC (06/18/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    …and natural disasters. Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of ... and CBDTP. The VP ensures agency input into capital project scopes and collaborates closely with MTA Construction &...mandatory compliance reports, including State Agency Environmental Audit (SAEA) reports. Engage with regulatory agencies… more
    MTA (06/18/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
    TD Bank (07/02/25)
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  • Independence Consulting Director

    Grant Thornton (Melville, NY)
    …principals, managing directors (PPMDs) and professionals in evaluating new opportunities ( audit or other) or existing relationships for a client (or prospect) ... of the professional standards established by independence standard setters and regulatory bodies, including the American Institute of Certified Public Accountants,… more
    Grant Thornton (05/23/25)
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  • Director, Governance & Control, TD Securities (US)

    TD Bank (New York, NY)
    …the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** ... Reporting to the Senior Manager , Governance and Control, the Manager supports...is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations.… more
    TD Bank (06/19/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
    University of Rochester (06/16/25)
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  • Senior Compliance Business Oversight Analyst - US…

    TD Bank (New York, NY)
    … audit or business operations experience in areas involving regulatory compliance.** + **Detail oriented and well-developed organizational, time management and ... project management skills.** + **Ability to manage multiple tasks...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory … more
    TD Bank (06/14/25)
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  • Controls Assessment & Testing Senior Specialist…

    M&T Bank (Buffalo, NY)
    …and Cybersecurity Risk, and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with periodic direction. ... programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex process maps,… more
    M&T Bank (04/25/25)
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  • In-House EHS Officer

    City of New York (New York, NY)
    …program that results in continuous improvement items. BEDC seeks to hire a Construction Project Manager 3 for the Environmental Health & Safety (EHS) directorate ... construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, and DEP...10595 To Apply: To apply click "Apply Now" CONSTRUCTION PROJECT MANAGER - 34202 Qualifications 1. A… more
    City of New York (05/14/25)
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  • In-House EHS Officer

    City of New York (New York, NY)
    …program that results in continuous improvement items. BEDC seeks to hire an Associate Project Manager 2 for the Environmental Health & Safety (EHS) directorate ... construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, and DEP...10595 To Apply: To apply click "Apply Now" ASSOCIATE PROJECT MANAGER - 22427 Qualifications One year… more
    City of New York (05/14/25)
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