- TD Bank (New York, NY)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance Monitoring and Testing in… more
- Citigroup (Queens, NY)
- Finance Quality Assurance, Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... preferred. + Strong analytical and critical thinking skills with background in internal audit or public accounting. + Expertise in trading book products, with… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC… more
- System One (Albany, NY)
- Media Monitoring Analyst (Weekends) **Employment Type:** Full Time **Date Posted:** 8/5/2025 **Location:** Remote **Pay Range:** Negotiable **Job Number:** ... position working weekend hours only * Our client's Media Monitoring team is a center of excellence (COE) and...+ Adhere to departmental processes and guidelines, standards and quality assurance routines + Connect key insights to business… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25004657) **Job Description:** At Bank of America, we are… more
- Cardinal Health (Albany, NY)
- …and problem resolution. Performance Monitoring is responsible for monitoring , analyzing and reviewing customer contact quality . **Responsibilities:** + ... patients can access, afford and remain on the therapy they need for a better quality of life. Our diverse expertise in pharma, payer and hub services allows us to… more
- TD Bank (New York, NY)
- …improvements; collate document and evidence organization and retention. + Conduct Quality Assurance for monitoring activity against the enterprise standards. ... in implementing compliance initiatives to help manage regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist with developing and overseeing the… more
- City of New York (New York, NY)
- …the Agency: The New York City Department of Housing Preservation (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the ... New York affordable housing plan. Your Impact: The Construction Monitoring Unit is responsible for monitoring the...program teams to ensure completions are entered into HPD's internal data system - Communicate with owners, owner agents,… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) ... involves managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- Philips (New York, NY)
- …play a pivotal role in shaping the future of Philips Hospital Patient Monitoring (HPM)by advancing patient monitoring solutions that improve outcomes, enhance ... targets andLeverage market insights to identify disruptive opportunities in patient monitoring , AI algorithms, and integrated care models + Build and maintain… more