- TD Bank (New York, NY)
- …details for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the ... payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed to deliver the future of payments,… more
- ITT (Seneca Falls, NY)
- …of complex issues + Manage the day-to-day operations of the AP team, ensuring compliance with company policies and procedures . + Manage Internal Audit Team ... cutting-edge solutions to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our commitment to evolving… more
- TD Bank (New York, NY)
- …ensure that you are fully aware of your management reporting lines and escalation procedures . + If you are a Manager /Supervisor, you are also responsible for ... you more specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level 10 Business/Product Group: TD… more
- Medtronic (New York, NY)
- …all quality policy/system items that are personally applicable + Follows all work/quality procedures to ensure quality system compliance and high quality work We ... and other duties may be assigned: + Represents Medtronic during surgical procedures (trials, implants, revisions) by ensuring access to all necessary equipment and… more
- PVH Corp. (Riverhead, NY)
- …iconic story.** TOMMY HILFIGER is one of the world's most recognized global lifestyle brands, confidently welcoming and inspiring consumers since 1985. Originally ... lifestyle across generations, geographies, activities and occasions. Tommy Hilfiger's global marketing approach and communications strategy taps into culture through… more
- Upstone Materials (Saranac Lake, NY)
- …complete compliance of all environmental regulations relative to maintenance procedures . Quality + Manage all operational methods, procedures and ... ethical conduct. As part of the Colas Group, the global leader in transportation infrastructure, we are committed to...+ Analyze hazard, correct same, train personnel in safe procedures and formulate and enforce safety procedures .… more
- Research Foundation CUNY (New York, NY)
- …across the country. Working closely with the grant's PI/Project Director and Fiscal Manager , the Asst Director of Fiscal and HR Operations coordinates the day-to-day ... project's finances, accounting operations, HR tracking and financial reporting and compliance with the Research Foundation's regulations. In addition to organizing… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- HSBC (New York, NY)
- …and Financial Crime Compliance , Legal, Traded Risk, Product Control) and our global product risk team in the United Kingdom, Hong Kong, and Bangalore + Produce ... and is present in all regions that HSBC operates global markets business activity. The NFR team helps manage...risk managed + Provide guidance, with direction from the manager to the CIB-MSS Desks across our sites to… more
- Manulife (New York, NY)
- …assisting in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures , and controls of the global Private Markets organization. ... all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities of this role include… more