• Financial Intelligence Analyst

    City of New York (New York, NY)
    …and 2 years of relevant experience OR master's degree in an area relating to international studies or finance and 1 year of relevant experience. - Level 2 - ... and 3 years of relevant experience OR master's degree in an area relating to international studies or finance and 2 years of relevant experience. - Level 3 -… more
    City of New York (07/03/25)
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  • Lead Analyst, Payment Integrity

    Molina Healthcare (Yonkers, NY)
    …resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional ... to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits, Overpayment Recovery which improves encounter… more
    Molina Healthcare (09/07/25)
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  • Accounting Advisory Manager

    Grant Thornton (New York, NY)
    …on complex accounting transactions. You will help clients address their transactional, regulatory , and strategic needs - all with the resources, environment, and ... you excel. More specifically, support on complex accounting matters arising from regulatory or strategic business changes such as adoption of new accounting… more
    Grant Thornton (09/06/25)
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  • HR Leave and Accommodation Specialist - US Leave,…

    TD Bank (New York, NY)
    …managers; executing on effective process workflows; and ensuring confidentiality and regulatory compliance, among others. This role will handle complex transactions, ... and supporting implementation activities + Maintains awareness of changing legal/ regulatory requirements and practices within the industry and consults with… more
    TD Bank (09/06/25)
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  • SOX Lead Group 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 ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
    TD Bank (09/06/25)
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  • Campus Undergraduate Summer Internship Program…

    American Express (New York, NY)
    …including committee and board-level insights. + Benchmark industry trends and regulatory changes to assess their potential impact on the resilience strategy. ... + Work closely with international resilience teams to compare frameworks and share best...+ Interest in enterprise risk, business continuity, cybersecurity, or regulatory compliance. **Preferred Qualifications** + Currently pursuing a bachelor's… more
    American Express (09/05/25)
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  • Data Scientist III

    TD Bank (New York, NY)
    …requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of complex ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
    TD Bank (09/05/25)
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  • Associate Relationship Manager-New York/New…

    TD Bank (New York, NY)
    …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and ... administrative, civil, or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this position.… more
    TD Bank (09/04/25)
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  • Digital Product Portfolio Head

    ThermoFisher Scientific (Grand Island, NY)
    …execution, supporting and building new products that spans study start to final regulatory delivery. This role is responsible for leading Product Managers and UX ... accountable for domain vision, business-case development, roadmap execution, user outcomes, and regulatory compliance (21 CFR Part 11, ICH-GCP, GDPR, HIPAA). This is… more
    ThermoFisher Scientific (09/04/25)
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  • Sr Audit Group Manager - Financial Crimes- Issue…

    TD Bank (New York, NY)
    …to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and ... lines/corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging… more
    TD Bank (09/03/25)
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