- Safran (Lancaster, NY)
- …air transport is more environmentally friendly, comfortable and accessible. Safran has a global presence, with 100,000 employees and sales of 27.3 billion euros in ... Engineer **Employment type** Permanent **Professional category** Professional, Engineer & Manager **Part time / Full time** Full-time **Job description** Responsible… more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other ... Citi Global Wealth brings together the full power of...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance... compliance norms + Partner with all roles on branch… more
- TD Bank (New York, NY)
- …all colleagues to drive accountability and business results + Manages employees in compliance with all human resources policies, procedures and guidelines of ... US Cost Management** Job Description This Director - Cost Manager is a key member of the TDS US...Provide training and support to staff on cost control procedures and best practices. + Monitor and report on… more
- TD Bank (New York, NY)
- …with management regarding scope, status, and findings + Works at direction of Audit Manager + Performs testing procedures for more critical areas of reviews + ... highly focused operation, while being part of a major global investment dealer. Confidence in our US operations systems...and credit adjudicators. + Review and analyze reporting and compliance of existing clients and developing industry trends. +… more
- ManpowerGroup (New York, NY)
- …audits of organizational and functional activities of the company + Evaluating compliance with plans, policies and procedures prescribed by management + ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play...and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual… more
- TD Bank (New York, NY)
- …objectives. **Role Responsibilities:** + Conduct in-depth research and analysis of global foreign exchange markets, G10 and EM, identifying trends, and providing ... insights to guide investment decisions + Develop and execute global FX trading strategies, taking into account market dynamics,...personally and at a desk level to the firm's procedures + Understands and complies with TD Policies, regulatory… more
- City of New York (New York, NY)
- …ownership in development of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data ... data sharing procedures into DOHMH data sharing policies while maintaining compliance with data stewards DUAs. - Oversee the timely updates to overriding legal… more
- TD Bank (New York, NY)
- …in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, ... compliance , audit, and self-ID findings are remediated and customer...findings + Actively identifies opportunities to uplift processes and procedures and increase efficiency / streamline processes while ensuring… more
- TD Bank (New York, NY)
- …a best run, integrated, customer-focused, growth organization + Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite + ... Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows Compliance /Risk and control programs + Consults… more
- Research Foundation CUNY (New York, NY)
- …orders, supplier contracts, construction contracts, leases, travel services. + Ensure compliance with the RFCUNY procurement policy and procedures ; federal, ... and accounts payable requests and transactions. This position reports to the Manager of Procurement and Accounts Payable. The incumbent will be proficient in… more
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