- TD Bank (Jericho, NY)
- … service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… more
- CUNY (Queens, NY)
- Global Student Success Specialist (HEa) **POSITION DETAILS** Reporting to the Executive Director of Queens College Global Programs, the Global Student Success ... Specialist will deliver post-admissions immigration services to newly admitted Global Student Success Program students and other international students. The… more
- Mizuho Corporate Bank (New York, NY)
- …Preferred Skills: + Experience working within Japanese banking operations or with international financial institutions in compliance roles. + Knowledge of ... closely aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all models. The role includes enhancing … more
- PVH Corp. (New York, NY)
- …is the point person for all transfer pricing technical, planning, internal reporting , and external compliance (including dispute resolution with government ... (and convey/discuss with EVP of Global Tax) of all international and domestic developments relevant to transfer pricing and...of Appraisers. + Lead, maintain, and execute transfer pricing compliance , and reporting activities including but not… more
- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... course of action and best practices to improve products, processes or services + Acts as a technical expert/lead integrating cross-function understanding within… more
- TD Bank (New York, NY)
- …FINRA required FINOP responsibilities, Marketing Principal duties, Strategy, middle-office Sales/ Service Support, and Data & Analytics responsibilities. This role ... will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ) Administration, FINRA Branch… more
- S&P Global (New York, NY)
- …strategy to harmonize payroll vendors across 40+ countries. + Responsible for compliance , reporting and fiduciary oversight of approximately: 1M transactions, ... standard operating and regulatory procedures globally with respect to audit, privacy, tax reporting , and controls. + Leadership of an international payroll team,… more
- GE Vernova (Schenectady, NY)
- …(KPI's) and metrics on duty, quality, savings, risks, and value creation for Compliance dashboards and reporting . + Evaluate internal controls and present ... The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind… more
- Fujifilm (Albany, NY)
- …Prepare and maintain accurate and complete corporate records for domestic and international legal entities in compliance with applicable corporate governance ... America Corporation (HLUS) and its ink and chemicals manufacturing businesses. Reporting to the Division General Counsel, Electronics, M&A & Assistant Secretary,… more
- TD Bank (New York, NY)
- …Management TDS is responsible to provide the leadership team with information, reporting and support to ensure Trading operational risks are appropriately managed ... with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and...Institutional Equity Research Sales, as well as our Prime Services offering. As such demonstrable working knowledge with the… more