- TD Bank (New York, NY)
- …is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and build out a global Surveillance QA program. ... Team. The SIU in turn reports to the Global Head of Surveillance. This incumbent will ensure that surveillance...7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance,… more
- GE HealthCare (NY)
- …+ Collaborate with cross-functional teams, including commercial, medical, clinical, regulatory, and quality assurance + Monitor and evaluate the safety profile ... planning, implementation, and management of pharmacovigilance systems and processes in compliance with regulatory requirements. **Job Description** The Head of… more
- Citigroup (New York, NY)
- …will be a key member of the T&BE QA team. This role will report to the T&BE Data Quality Assurance Head . The Data Quality Assurance Lead will be ... COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls,... Assurance Processes + Proactively support T&BE Data Quality Assurance Head and T&BE… more
- Binghamton City School District (Binghamton, NY)
- …central receiving warehouse. Monitors adherence to purchasing practices, vendor performance, contract compliance , and quality assurance of products received; ... Binghamton City School District for the 2025-2026 school year: Head Stores Clerk - (8 hours per day/260 days...2 years + Valid Driver's License through employment Application Deadline:12/30/2025 Civil Service Title: Head Stores Clerk Job Number:… more
- Citigroup (New York, NY)
- …policies + End User Computing tools and technology management + End User Computing Quality Assurance and Traning This role manages multiple teams of senior ... The Head of End User Computing ("EUC") Governance will...as Independent Operational Risk Management (ORM), Corporate and Sector Compliance , Internal Audit, Legal, Operations and other cross functional… more
- Coinbase (Albany, NY)
- …external legal counsel. * Support Investor Relations through tie out and other quality assurance review of their externally published materials, and prepare and ... file the earnings release 8-K. * Prepare the accounting/finance portion of quarterly Disclosure Committee and Audit Committee decks and present at the Disclosure Committee meeting. * Lead the Maintain SEC reporting calendar and project manage the SEC reporting… more
- TD Bank (New York, NY)
- … Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition, reporting on the state ... on findings and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management....to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with… more
- TD Bank (New York, NY)
- …behavioral models, predictive risk scoring for alerts, and creation of automated quality assurance tools leveraging Natural Language Processing (NLP). The ideal ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...enhance the efficiency and accuracy of detection systems and quality assurance processes. The role requires a… more
- TD Bank (New York, NY)
- …applications and third-party provider tool. + Support testing engagements from Internal Audit, Compliance Quality Assurance , and others. _The above details ... Bank's risk philosophy and strategic direction. **Job Description** Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior… more
- Zurich NA (New York, NY)
- …Party Risk, Customer Facing Conduct, Market Integrity, and Financial Crime. Reporting to the Head of Compliance Centre of Excellence, this role offers a unique ... and regulatory bodies, ensuring transparency and accountability. + Support oversight and assurance processes to ensure adherence with compliance requirements. +… more
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