- TD Bank (New York, NY)
- …deliverables + Track and oversee progress of applicable internal and external audit issues relating to TDS US Compliance + Support regulatory challenge frameworks ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- TD Bank (New York, NY)
- …risk reviews, and compliance approvals. - Ensure all records meet internal audit , regulatory, and operational standards. - Maintain and update templates, process ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- TD Bank (New York, NY)
- …including Front Office, Finance, Model Development, Technology, Economics department, Internal Audit and various other control groups. **EXPERIENCE & EDUCATION** + ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- TD Bank (New York, NY)
- …correct GAAP & regulatory treatment. + Liaise with all external & internal audit counterparts as well as operations and financial operations teams. Responsible for ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- TD Bank (New York, NY)
- …projects and initiatives, executes on ad hoc deliverable requests related to audit , compliance, transactional testing, examinations, etc. + Maintain and build upon ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- American Express (New York, NY)
- …of Reg E, Reg DD, Reg CC, NACHA rules, general banking, and other relevant federal , state and local regulations. + Advising leaders on areas of emerging risk and ... other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends for… more
- TD Bank (New York, NY)
- …areas + Researches and investigates a range of financial accounting / audit operational and/or reporting issues + Requires specialized and/or advanced technical / ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- City of New York (New York, NY)
- …responsibility is to support, monitor and ensure that BEDC is in compliance with Federal , State and local EHS laws and regulations. In addition, BEDC's goal is to ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...or Kingston, NY. Under direction of the EHS Program Manager , the selected candidate will be responsible for providing… more
- Capital One (New York, NY)
- …and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful candidate will be ... Operational familiarity with card products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech industry + Proficiency with… more
- Intermountain Health (Albany, NY)
- …management, and designated areas in the response process. 5. Assists manager with interviews, onboarding, monitoring and measuring goals, annual reviews and ... corrective action planning for improved processes. 7. Complies with all CMS, Federal and State regulations, and payor guidelines, and ensures consistent and… more