- TD Bank (New York, NY)
- …regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the ... industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control ...other Compliance partners and business governance and control partners to promote consistency in the application of… more
- TD Bank (New York, NY)
- …+ Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. ... and relevant control personnel. **Position Requirements** + 5-7+ years of compliance advisory experience. Similar experience with a regulator or law firm will be… more
- Citigroup (Getzville, NY)
- …identified, measured, and reported in a way that facilitates transparency of the control and management of the data compliance risks consistent with the ... knowledge in area of focus. **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services… more
- Grant Thornton (New York, NY)
- …Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit and higher ... regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control , and compliance + Leverage analytics automation and… more
- St. George's University (Great River, NY)
- …course/program descriptions. + Strong attention to detail, with expertise in quality control and compliance editing. + Excellent organizational and project ... enrollment services group. Additionally, the Manager leads the compilation, quality control , and release of critical academic and student publications, including the… more
- Robert Half Legal (New York, NY)
- …environment. Ideal candidates will have experience in legal documentation review, compliance -driven industries, or quality control processes. Pay: $25 Start ... + Bachelor's degree required. + Proven experience in data review, quality control , or compliance (legal or healthcare background preferred). + Strong… more
- Citigroup (Getzville, NY)
- …knowledge in area of focus. **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Keeping abreast of regulatory… more
- Bank of America (New York, NY)
- …work experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Weill Cornell Medical College (New York, NY)
- …staff. Assists in reviewing and revising policies and procedures. + Ensures infection control compliance within the practice and quality assurance in all aspects ... administers appropriate injections and medications as ordered by medical providers in compliance with state law and clinic guidelines. Educates patients and staff on… more
- TD Bank (New York, NY)
- …Office Suite **Customer Accountabilities:** + Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory ... 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