• Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
    TD Bank (07/02/25)
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  • Compliance Testing Senior Manager, Swap Dealer…

    Scotiabank (New York, NY)
    …and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations & Swap Dealer CCO. + ... inclusive work environment. + Work with Swap Dealer Compliance Advisory Team to perform Swap Dealer Compliance Testing in...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more
    Scotiabank (06/06/25)
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  • Project Finance Manager - Energy & Infrastructure…

    MUFG (New York, NY)
    …judgements on the matters required to execute transactions, while seeking guidance from Managing Directors / Director on the matters that require their ... notes placement or bookrunning, institutional loan bookrunning, and project finance advisory services. Transactions often also involve interest rate and currency… more
    MUFG (07/03/25)
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  • General Manager- Miller Place School Nutrition

    Whitsons Culinary Group (Brookhaven, NY)
    …of government commodities including processedgoods. Prepares location for internal QA audit by using the "Check Yes" tools. Executes all marketing promotions ... at all times. Maintains an 80% or above score on the Whitsons Internal Audit and shows increasedimprovement each year. Adhere to all company and district policies… more
    Whitsons Culinary Group (05/21/25)
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  • Corporate Tax Compliance Associate

    Mizuho Corporate Bank (New York, NY)
    …Position Overview: The Corporate Tax Compliance Associate will support the VP/Executive Director of Compliance in managing the company's tax compliance, ... provision, research, transfer pricing and audit functions. This role focuses on ensuring the accurate...rate reconciliation. Tax Audits & Other: + Assist in managing tax audits and responding to inquiries from Tax… more
    Mizuho Corporate Bank (05/29/25)
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