• Director, Global Markets Oversight

    TD Bank (New York, NY)
    … audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and written communicator ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
    TD Bank (08/28/25)
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  • TD Securities, Employee Relations Director,…

    TD Bank (New York, NY)
    …of policies, procedures and controls, for 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...0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel -… more
    TD Bank (08/26/25)
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  • Director & Counsel, US Tax Planning

    TD Bank (New York, NY)
    …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
    TD Bank (08/08/25)
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  • Investigator

    Highmark Health (Albany, NY)
    …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
    Highmark Health (08/15/25)
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  • Senior Risk Advisory Manager Public Finance…

    Truist (New York, NY)
    …Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** Following is a ... business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more
    Truist (07/19/25)
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  • Ambulatory Office Assistant II

    Bassett Healthcare (Oneonta, NY)
    …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and...scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP,… more
    Bassett Healthcare (08/27/25)
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  • Real Estate & Construction Advisory Senior…

    Grant Thornton (New York, NY)
    …related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements + Proven ... across multiple sources of data and supporting documentation + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
    Grant Thornton (07/18/25)
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  • Real Estate & Construction Advisory Manager…

    Grant Thornton (New York, NY)
    …related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements. + Proven ... across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
    Grant Thornton (07/18/25)
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  • Sr. Director of Finance

    Outreach Development Corporation (Richmond Hill, NY)
    …the senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other relevant ... management policies and strategies that protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements,… more
    Outreach Development Corporation (08/11/25)
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  • Head of Business Continuity

    Axis (New York, NY)
    …and the Board on continuity risks and mitigation strategies. + **Regulatory & Audit Compliance ** + Ensure compliance with global regulatory frameworks ... + Partner with IRM Security, Disaster Recovery, Operational Risk, Enterprise Risk, Audit / Compliance , and Communications to ensure integrated risk management. +… more
    Axis (08/01/25)
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