- TD Bank (New York, NY)
- …+ Participates in business process efficiency reviews and discussions + Supports regulatory applications by providing relative business information for report to the ... applicable regulatory bodies/responding to requests for information **Shareholder Accountabilities:** +...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New City, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Santander US (New York, NY)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... for - internal and external auditors as well as regulatory authorities. + Performs portfolio management in conjunction with...based on internal policies and guidelines as well as regulatory requirements. + Manages and ensures compliance with all… more
- City of New York (New York, NY)
- …update their interpretation in accordance with a highly complex, rapidly evolving regulatory environment. - Stay informed of relevant policy and legal developments ... staff, and staff as needed. - Lead drafting of regulatory comments, public testimony, presentations, and other official statements...outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come… more
- JPMorgan Chase (Brooklyn, NY)
- …Markets external reporting team, you will have the opportunity to oversee regulatory and management reporting, ensuring a sound control environment. You will apply ... of accounting treatments and ensure compliance with corporate and regulatory requirements. You will also validate balance sheet items...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- City of New York (New York, NY)
- …data systems and/or processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City drinking water supply program ... bathing establishment submissions by outside agencies and/or engineers/architects for regulatory approval and permit construction and operation oversight for… more
- Republic Services (Altamont, NY)
- …that contractual requirements are met, and work scopes are being met. Validates regulatory compliance. Responsible for health and safety on all aspects of field ... develops the safety procedures associated with the scope of work and regulatory standards. Assesses and validates all subcontractors have appropriate training and… more
- American Express (New York, NY)
- …Bank to financial loss, reputational damage, operational losses, and increased regulatory scrutiny. Managing project delivery risks throughout the project lifecycle ... ensure project teams are applying the right practical and regulatory rigor to effectively manage project risks + Collaborate...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- TD Bank (New York, NY)
- …completed on time / within budget within priority order (as set by regulatory deadlines, business strategy, etc.) + Manages relationships with key stakeholders to ... and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... such as funds, trusts, corporations, and commodity pools. + Perform regulatory background checks and retrieve client documentation (both publicly available and… more