- TD Bank (Astoria, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- TD Bank (New York, NY)
- …as with our debt capital markets, equity capital markets, syndication and risk management teams. Ideal candidates will demonstrate strong attention to detail, ... transaction execution + Conduct appropriate market, industry, and client research and risk analysis + Work closely with Investment Banking, and other product groups,… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- TD Bank (New York, NY)
- …must ensure that the Bank is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including master agreements, ... committed to providing a seamless client experience while managing the bank's risk . The position will be responsible for providing best-of-class service to clients… more
- City of New York (New York, NY)
- …Conduct daily site inspections to ensure that work: a) Is performed safely and in compliance with the site safety program , and b) Complies with all approved ... over 400,000 residents. NYCHA also operates the country's largest Section 8 program , which provides rental assistance to over 200,000 additional families. NYCHA's… more
- Villa of Hope (Rochester, NY)
- …alignment with Value Based Payment principles, including regulatory compliance , risk management, staff development, and program budgets. Externally, this ... Health will provide clinical and operational leadership to the Tuckahoe Community Residence program (supervising the program manager and therapist), as well… more
- TD Bank (Bronx, NY)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- ManpowerGroup (New York, NY)
- …and financial internal audits, as well as play a key role the SOX compliance program , with minimal travel. This position is primarily remote. Responsibilities: + ... and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual...resourcing to complete project solutions in the areas of risk & compliance , tax, finance & accounting… more
- Sunrise Senior Living (Smithtown, NY)
- …a part of.** **Job ID** 2025-231832 **JOB OVERVIEW** The Server (Dining Room Care Manager ) is responsible for providing dining and table services to residents in the ... in accordance with Sunrise Senior Living standards. The Server (Dining Room Care Manager ) is responsible for serving as a role model in providing dining service… more
- TD Bank (New York, NY)
- …as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions ... as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and… more