- Amazon (New York, NY)
- …approving audit mechanisms and documentation. You'll work closely with internal teams to track weekly installation opportunities and develop creative workaround ... expansions, and program initiatives. Your critical tasks will include partnering with internal customers and internal /external stakeholders to engage as a team… more
- TD Bank (New York, NY)
- …The M&T Team sits within Core Compliance and covers the TDS US and global businesses, working with regional teams across the globe. This Compliance Officer will also ... more years of experience with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Knowledge of … more
- Tiffany & Co. (New York, NY)
- …and analyze Sourcing-related data, including material source origins, supplier certifications, audit results, and receipt volumes + Conduct insightful and audit ... + Serve as a key liaison between Strategic Sourcing and internal stakeholders including Responsible Sourcing, Sustainability, Risk Management, and Legal +… more
- New York State Civil Service (Albany, NY)
- …Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade...CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... strategies across the Program. + Support Volcker program in preparing for internal / regulatory requests, testing engagements, exams, and reviews. + Support a… more
- Endo International (Hobart, NY)
- …develop and deliver life-enhancing products through focused execution. Our nearly 3,000 global team members understand the important role we play in delivering ... vacation and leave requests. Authorizes all overtime with Focus Factory Manager approval verifies and approves time cards. **Performance Managed:** Manages employee… more
- The Walt Disney Company (New York, NY)
- **Assistant Manager Asset Protection Retail Stores** The Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across ... store retail locations. This role manages the Asset Protection team, including internal personnel and third-party security providers, and oversees the execution of… more
- Sprinklr (NY)
- …a **Director of Accounts Payable and Travel & Entertainment** to lead its global accounts payable and expense management operations. The ideal candidate will oversee ... improvements, enhance automation, and provide strategic leadership to a global team supporting Sprinklr's financial operations. **RESPONSIBILITIES** + Direct and… more
- TD Bank (New York, NY)
- …sits in Core Compliance and covers the TDS US businesses and certain global businesses, working with regional testing teams across the globe. This Compliance Officer ... a functional area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on short to mid-… more