- TD Bank (New York, NY)
- …organization, and enterprise as appropriate. **Summary about the group** : **U.S. Compliance Complaint/Marketing Review team reviews marketing materials and ... a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance...escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing… more
- City of New York (New York, NY)
- …both the Grant Monitoring and Non-Contracted Vendor Unit and the Secondary Review Team , by developing/providing management reports that accurately depict ongoing ... and agency compliance with grant requirements, vendor management, and invoice review activities. - Direct the review , analysis, and monitoring of… more
- TD Bank (New York, NY)
- … Compliance Testing Team Lead role is a newly created role on the Core Compliance team which will require testing execution as well as manage a team ... Testers as part of the wider Monitoring and Testing Team . The Director - Compliance Testing ...Lead the design and execution of testing engagements. + Review all workpapers and manage testing progress for each… more
- City of New York (New York, NY)
- …or studies to determine the extent of sewer and water infrastructure within the review area. The team explores new methods of construction and design. - ... community open spaces and a diverse wildlife habitat. Plan Review is a unit within the Division of Connections...for reviewing, analyzing, and approving the designs to ensure compliance with DEP standards and engineering practices. The Plan… more
- City National Bank (New York, NY)
- *SENIOR COMMERCIAL APPRAISAL REVIEW * WHAT IS THE OPPORTUNITY? The Commercial Real Estate Review Appraiser is responsible for the engagement of third-party ... vendors and review of appraisal reports for the Bank's real estate...line with internal appraisal selection process and provides lending team with recommendations. * Maintain effective communication with engaged… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Team :** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is ... and analyses used to assign credit ratings. The AQV team comprises both credit analysts as well as model...S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk-based activities and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team (s) of specialists/professionals providing advice, ... + Identify patterns across branches and escalate accordingly. + Review and approve inspection reports, ensuring findings are clearly...part of the pilot program + Collaborate with the Compliance Testing Team , as needed, on monitoring… more
- Access: Supports For Living (Middletown, NY)
- …huddles and meetings. May assist with leading or co-leading the Incident Review Committee, Compliance , Risk Management and/or Privacy Security meetings, ... IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted:...external audits + Lead QA/program annual meetings and protocol review . + Leads and provides oversight on the development… more
- Citigroup (New York, NY)
- …environment across the team , fostering a culture of high performance and compliance . + Is an enthusiastic and early adopter of change; takes ownership for ... to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and… more
- American Express (New York, NY)
- …and detail-oriented colleague to be a part of our ERM Governance, Reporting and Independent Review team in the second line of defense aligned with our business ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more