- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US ... Compliance , we're on a mission to build a more...utilizes discretion, judgement and specialized expertise in approving the documentation for business line use: disclosures; forms; customer-facing correspondence;… more
- United Therapeutics (Albany, NY)
- …thrive in a dynamic environment, proactively identifying risks and opportunities to enhance compliance awareness. As a leader, you like to mentor and can partner ... effectively with fellow compliance teammates, in addition to other stakeholders and vendors....+ Excellent written communication skills, including robust and advanced documentation practices + Handles confidential matters with discretion and… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- Job Title Specialist, Controlled Substance Compliance - First Shift Requisition JR000014956 Specialist, Controlled Substance Compliance - First Shift (Open) ... Job Description Participate in the execution of the Company's Controlled Substances Compliance program by performing any or all of the following specific activities… more
- Scotiabank (New York, NY)
- Compliance Testing Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 225071 **Salary Range:** 90.000,00 - 167.200,00 _Please note that the ... ambition for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking … more
- City of New York (New York, NY)
- …compensation, and workplace violence reports, as well as other mandated documentation . - Identify, investigate, and report compliance issues, irregularities, ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- RGP (New York, NY)
- …client, a prominent leader in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & ... team. The role involves auditing several critical areas of compliance , with a primary focus on Financial Crimes, including...risks. * Prepare detailed audit reports and maintain thorough documentation of all audit processes. * Present findings and… more
- TYLin (New York, NY)
- …resources by finding more sustainable solutions. **Job Summary** We're looking for a Compliance Manager to join our fast-growing Legal, Compliance , & Risk (LCR) ... services organization in the engineering and technical consulting industry. The Compliance Manager will manage the day-to-day aspects of the compliance… more
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