• Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
    TD Bank (09/06/25)
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  • Director, Supply Chain

    Lotte Biologics USA LLC (Syracuse, NY)
    …compliance with company policies, procedures, and local, state, federal, and international regulations. Duties & Responsibilities + Lead the Supply Chain ... and diversity. + Ensure compliance with policies, procedures and regulatory requirements related to Supply Chain Management, transportation, safety, environmental,… more
    Lotte Biologics USA LLC (09/06/25)
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  • Senior Treasury Finance Manager

    TD Bank (New York, NY)
    …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
    TD Bank (09/05/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk Reviews…

    TD Bank (New York, NY)
    …institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making skills + ... health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides recommendations… more
    TD Bank (09/05/25)
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  • Senior Treasury Finance Analyst

    TD Bank (New York, NY)
    …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
    TD Bank (09/05/25)
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  • Business Program Specialist - Customer Journey…

    TD Bank (Melville, NY)
    …various partners to develop the content of those deliverables + Supports regulatory applications by providing relative business information for report to the ... applicable regulatory bodies/responding to requests for information **Shareholder Accountabilities:** +...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
    TD Bank (09/04/25)
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  • Senior Group Risk Analyst (US)

    TD Bank (New York, NY)
    …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... for coordinating business continuity management (BCM) processes and supporting regulatory /compliance related initiatives impacting overall risks to the business (eg… more
    TD Bank (09/03/25)
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  • Director, External Manufacturing Compliance

    Regeneron Pharmaceuticals (East Greenbush, NY)
    …in Regeneron's External Manufacturing network in accordance with mandated regulatory requirements, Regeneron Quality Systems, and site expectations. This position ... responsible for Inspection Readiness strategies in relation to any regulatory inspection or quality audit involving outsourced manufacturing, provides...+ Travel up to 40% is required (domestic and international ) This role may be for you if you:… more
    Regeneron Pharmaceuticals (08/30/25)
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  • Global Financial Crimes - Executive Director,…

    JPMorgan Chase (New York, NY)
    …will work closely with internal partners, leveraging your expertise to anticipate regulatory trends and drive strategic solutions. The Legal Department at JPMorgan ... to Suspicious Activity Reporting. + Advise on systems and controls for regulatory compliance. + Collaborate with internal and external counsel on investigative… more
    JPMorgan Chase (08/29/25)
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  • Head of Wealth Portfolio Management and Capital…

    TD Bank (New York, NY)
    …for TD Access, ESOP/GSR, and Business Resiliency + Oversees and ensures all regulatory requirements are met including pre- and post-acceptance review, Reg 9, and ... a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and… more
    TD Bank (08/23/25)
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