- Intuit (New York, NY)
- …deliver a roadmap to understand and reduce business security risk, ensure regulatory compliance , and further improve the speed Intuit can serve its customers safely ... with corporate risk appetite and regulatory requirements. **Proactive Threat Management :** Design and plan against security threats proactively, leading product… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As the Compliance Risk Management Director within the Compliance , Conduct ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the...and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program development.… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts… more
- TD Bank (New York, NY)
- …carrying out independent monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior management , as needed, and ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair… more
- Scotiabank (New York, NY)
- …(incl. + Sales, Risk, AML, Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) + Execute on defined initiatives and project ... transform their operating models, expand globally and deploy digital capabilities their cash management needs are evolving. Boasting a unique global footprint,… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …external communications with organizational values and mission + Oversee operations, compliance , and maintenance across the property management , maintenance, and ... + Ensure adherence to local, state, and federal property management laws, maintaining compliance across the portfolio...Serve as facilities liaison to NYCDOE + Work with Director of Maintenance, Purchasing Director and other… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …quarterly basis Assist Development Department in preparing grant reimbursement requests Cash management and investment records; Manage bank-compensating balances ... service charges Periodically evaluate point of sale financial controls. Recommend changes to Director of Finance Maintain cash balances in all accounts and… more
- Cornell Cooperative Extension (New York, NY)
- …and management , accounts receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting, compliance , financial ... is responsible for supporting the financial functions of the Association, ensuring compliance with internal policies and external regulations. This role assists the… more