- TD Bank (New York, NY)
- …providing guidance on regulatory compliance, close partnership with business and legal , and operationalizing requirements and regulations for the Wholesale business. ... programs for an assigned portfolio of complex and dynamic TD businesses and legal entities + Maintains highly specialized expertise and in-depth knowledge to manage… more
- City of New York (New York, NY)
- …will have prior experience investigating allegations of sexual misconduct and extensive legal or policy writing experience. If selected, the candidate will ... Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission...a minimum of three years of recent full-time relevant legal experience subsequent to admission to any bar. Additional… more
- CUNY (New York, NY)
- …meets all legal requirements for collaboration as defined in Education Law Sec.6902. If the college elects to use an existing collaborating physician, the ... candidate, in order to be appointed, must indicate in writing his/her willingness to work with the college's chosen...LEGAL REQUIREMENTS FOR SUPERVISION AS DEFINED IN EDUCATION LAW SEC. 6902. IN THE EVENT THAT THE PHYSICIAN… more
- Touro University (Central Islip, NY)
- …in law school teaching and learning, and demonstrate a commitment to the Touro Law Center mission and to legal education + Applicants must be both team ... within the Department and with other faculty and staff to promote student success during law school and on the bar exam. Tasks include but are not limited to… more
- TD Bank (New York, NY)
- …protection laws and company policies. + Collaborating with internal teams, including legal , risk, and audit, to enhance monitoring programs and drive a culture ... comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates + Provides advanced analysis… more
- TD Bank (New York, NY)
- …+ **Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise governance framework, products and services, ... Accountabilities:** + Works with Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and reports required by… more
- TD Bank (New York, NY)
- …for in scope laws/regulations as they pertain to respective businesses and across legal entities + Supports the facilitation of the Compliance Risk Assessment and ... Accountabilities:** + Works with Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and reports required by… more
- City of New York (New York, NY)
- …needs and appropriate services. Moreover, the TPAs will work closely with law enforcement agencies and other organizations including the NYPD Animal Cruelty ... investigators handling these cases - Self-starter who can work independently - Strong writing and communication skills as well as strong attention to detail skills -… more
- TD Bank (New York, NY)
- …and process reengineering. + Serve as an advisor to the business, legal and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments ... for innovation and leadership. + Collaborate with senior leaders across compliance, legal , and business functions. _*General Job Description:_ The VP Compliance TDS… more
- TD Bank (New York, NY)
- …their proper implementation; ensures that area's activities comply with any applicable legal and regulatory guidelines. + Trains others. + Monitors or implements ... legal compliance measures as required by projects. **Education &...with problems involving standardized situations - Continuous + Reading, writing and comprehending instructions - Continuous + Adding, subtracting,… more
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