- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $190,000 USD TD is committed to providing fair ... for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President to join...regulatory fines to using complex exceptions that required further investigation + Execute on more complex and non-standard requests… more
- Fox Rothschild LLP (New York, NY)
- …compliance activities, including training attendance, audit results, and investigation outcomes. + Collaborate and create strong interpersonal relationships ... As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead… more
- TIAA (New York, NY)
- …analyzes, and summarizes more complex legal proceedings for attorneys. + Reviews corporate documents for compliance with regulatory guidelines. + Monitors and ... (eg, due diligence, case and factual research, responding to queries and investigations , preparing summary reports, etc.) to support the organization's law related… more
- Burlington (New York, NY)
- …coordinating investigations , training efforts, and shortage and safety program compliance . + Conduct trend analysis of inventory shortage, internal and external ... the shortage and objectives of the company by directing Asset Protection investigations in an assigned group of high-risk stores. The role collaborates closely… more
- City of New York (New York, NY)
- …communicate effectively with various internal units, external law enforcement agencies, corporate entities, and compliance officers to build institutional ... (ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis.… more
- New York State Civil Service (Albany, NY)
- …situations. Minimum Qualifications Six years of experience in the review, investigation , and/or evaluation of compliance with equal employment opportunity ... NY HELP No Agency Transportation, Department of Title Compliance Specialist 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit PS&T -… more
- The Goodyear Tire & Rubber Company (Niagara Falls, NY)
- …and coordinating safety, industrial hygiene, and training programs to maintain compliance with local, state, and federal regulations. This position is responsible ... track and report metrics and serve as the subject-matter-expert of the corporate database system for incident reporting, IH sampling and auditing. The Plant… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... level. **Responsibilities:** + Conducts and facilitates complex, sensitive, and time-critical investigations , in consultation with Legal and HR Business partners, as… more
- IAC (New York, NY)
- …with corporate policy. * Strong background in threat assessment, investigations , and tactical incident response. * Proven experience managing physical security ... Security Operations & Risk plays a critical leadership role on the Corporate Security team, driving enterprise-wide initiatives to identify, assess, and mitigate… more
- CS Energy (Albany, NY)
- …with the company through the development, implementation, and administration of the corporate safety, health and environmental program. Works closely with all levels ... all levels of management to drive improvement in safety performance. + Oversees compliance with federal, state and local safety, health and environmental laws and… more
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