- TD Bank (New York, NY)
- …tangible impact - both in day-to-day operations and in the design of a future -focused compliance program. This not just about implementing a new program - it's about ... also helping design and implement a forward-thinking compliance program for the future . Beyond technical expertise, we're looking for someone with an entrepreneurial… more
- TD Bank (New York, NY)
- …to make an impact. We are looking for individuals who will help us shape the Future of Payments for TD and continue to build TD's presence and influence within the ... projects for TD's global footprint. Our projects are designed to deliver the future of payments, including innovative business services, data models, and best in… more
- TD Bank (New York, NY)
- …models, and various financial analyses, including bond structuring. Maintains senior client relationships and delivers presentations on proposed transactions. Acts ... as a senior member of the team and provides oversight to...is in line with those policies + Demonstrates governance, control and risk management behaviors in alignment with TD… more
- Sunrise Senior Living (West Babylon, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & ... creation. + Monitor and communicate program effectiveness to stakeholders and senior management to ensure program viability and coverage integrity. + Communicate… more
- TD Bank (New York, NY)
- …of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory ... may impact their current activities. + Engage with the Control Room on their management of chaperoning and other...and execute requite implementation. + Provide ongoing reporting to senior management + Develop and deliver proactive strategies and… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities, identifying, and… more
- MUFG (New York, NY)
- …requirements of the Bank's physical security systems including electronic access control , biometrics, video management, active shooter, alarm system, as well as ... all current and future security technology. The incumbent will be required to...working knowledge of all compliance requirements. + Interacts with senior leadership as needed on the most complex technical… more
- SHI (Albany, NY)
- …Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing ... - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to...library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for… more
- City of New York (New York, NY)
- …We are embracing best practices and collaboration to ensure a sustainable future that minimizes waste, maximizes resources, protects our ratepayers, improves the ... an agency that conveys and treats wastewater to a manager of valuable resources that is recognized as an...and make presentations to large groups to include DEP Senior Leadership and the public. 3. The Division of… more