- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …(UAlbany) and its research compliance and security mission. The Office of Regulatory and Research Compliance (ORRC) supports faculty, staff and students to conduct ... for SUNY and UAlbany are able to meet their regulatory , sponsor and policy obligations to share research broadly...will support security reviews of visitors and visa applicants, international travel and international shipments. The incumbent… more
- TD Bank (New York, NY)
- …Compliance Program Senior Manager to support the CPM function and overall Regulatory Compliance Management (RCM) Program and Framework. This role will develop and ... feedback on the Third-Party Risk Management Standard to align with regulatory expectations and Compliance's roles and responsibilities.** ** Regulatory Compliance… more
- TD Bank (New York, NY)
- …**U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists ... in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple… more
- TD Bank (New York, NY)
- …for risk and control frameworks aligned to best industry practices and regulatory expectations + Ensures developed target state and final deliverables confirm to ... regulatory commitments and expectations + Continuously monitors the execution...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …Senior Transformation Manager supports the overall coordination of US regulatory remediation including oversight over all workstreams and responsibility for ... and organizational challenges into sustainable strategies to continue to meet regulatory expectations and be appropriately aligned with industry practices of peer… more
- TD Bank (New York, NY)
- …business, leading review of brand and consumer product marketing, completing regulatory research, assisting with regulatory change management, issue management, ... efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing business policies and… more
- Deloitte (New York, NY)
- …affiliates. They work with US and multinational companies, understand national and international trade requirements, and work with clients to align their trade ... + related party customs valuation analyses and documentation + preparation for regulatory audits + assisting clients with gaining membership in various voluntary… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients ... "Yes" to any of these questions, you should consider a career in Deloitte's International Tax Services practice. Recruiting for this role ends on May 31, 2026. What… more
- City of New York (New York, NY)
- …prosecution, international banking, finance, or AML/sanctions compliance, or the regulatory supervision and enforcement of each preferred. How to Apply: - Apply ... for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center (IMMC). The IMMC is a specialized unit committed… more
- TD Bank (New York, NY)
- …Coordinate cross-functional initiatives and provide thought leadership on evolving regulatory expectations and best practices in program management across Compliance ... certification (eg, CRCM, CAMS, PMP) preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance, and risk… more
Recent Jobs
-
Senior Sales Director, Financial Services
- LiveRamp (San Francisco, CA)
-
VP - Actuary
- Avera (Sioux Falls, SD)
-
Temp News Video Producer, Opinion
- New York Post (New York, NY)
-
Global Financial Institutions Group, Director
- SMBC (New York, NY)