- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is...incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead...surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or… more
- Bloomberg (New York, NY)
- …**You'll Need To Have:** + Minimum of 8 years of experience in Compliance , Legal, Risk, Internal Audit , or related functions, with demonstrated experience ... Regulatory Mapping - 12 month contract Location New York Business Area Legal, Compliance , and Risk Ref # 10045734 **Description & Requirements** Bloomberg's Legal & … more
- TD Bank (New York, NY)
- …a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- Whitsons Culinary Group (East Meadow, NY)
- …all Team Members consistently in accordance with Company policies . + Maintains compliance with applicable health regulations and ordinances and that all schools ... to oversee. The y will e nsure that all compliance , regulations and guidelines are followed consistently for Whitsons...are prepared for any state or local board of health inspection. + Implements and fulfills requirements for appropriate… more
- Danaher Corporation (Cortland, NY)
- …global customer needs across a wide range of applications to advance health , safety and environmentally responsible technologies. From airplane engines to hydraulic ... critical operating assets, improve product quality, minimize emissions and waste, and safeguard health . For the exponentially curious, Pall is a place where you can… more
- Trustco Bank (Saratoga Springs, NY)
- …and benefits package that includes: medical, dental and vision insurance, a health savings account with an annual employer contribution, a 401(k)-retirement plan ... transactions. This role ensures adherence to all bank operational, security, compliance , and privacy policies, maintaining the highest standards of confidentiality.… more
- BJs Wholesale Club (Rotterdam, NY)
- …providing leadership and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration with Business Partners (BPs), ... Jury Duty * Benefit plans for your changing needs* o Three medical plans**, Health Savings Account (HSA), two dental plans, vision plan, flexible spending * 401(k)… more
- American Express (New York, NY)
- …field is required. + Minimum of 7-10 years of experience in reg reporting, audit , compliance or risk management within the banking or financial services ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
- L3Harris (Rochester, NY)
- …at the highest standard; partners with the Total Rewards team to regularly audit data, partners with HRBPs to validate data, partners with PeopleOperations to submit ... and programs to meet business needs and remain in compliance . + Provides support for HR systems by researching,...data for accuracy; act as lead contact for external audit (ie, DCAA, DCMA, OFCCP, etc) ensuring timely responses… more