- Deloitte (New York, NY)
- …Our team members are highly knowledgeable and have diverse backgrounds in tax compliance , including tax technical compliance and reporting requirements, ... Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum… more
- TD Bank (New York, NY)
- …manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're ... and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- TD Bank (New York, NY)
- …manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're ... and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- TD Bank (New York, NY)
- …manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're ... and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- TD Bank (New York, NY)
- …(WLA) support the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Specialist , Technical Training - Operations Job Code: 26910 Job Location: Rochester, ... language skills, for example fluent in Arabic or Spanish #LI-SM1 LIOnsite In compliance with pay transparency requirements, the salary range for this role in… more