- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... top- quality assurance services to the organization's Audit Committee. Audit...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- Guardian Life (Albany, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance ...ability to multi-task but prioritize allows you to deliver high- quality results in a timely fashion. **You will** +… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team.… more
- M&T Bank (Getzville, NY)
- …in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production ... creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …SOPs, and Good Documentation Practices; develop and deliver training to reinforce compliance and documentation quality . + Use independent judgment to prioritize ... Demonstrated ability to exercise discretion and independent judgment on matters of compliance and documentation quality . + Strong technical writing and… more
- WSP USA (New York, NY)
- …WSP is currently initiating a search for a Senior Offshore Environmental Compliance Coordinator (Field-Based) to support our Earth & Environment Team. This position ... construction projects in New York and New Jersey, ensuring environmental compliance during marine operations and supporting real-time decision-making with vessel… more
- YAI (Manhattan, NY)
- …feedback from colleagues, team members, and group members + Are committed to the compliance and quality assurance activities affiliated with the YAI + Network ... meetings and support individual members with their personal goals + Maintain quality assurance documents including detailed case notes for each clinical interaction… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance and Planning ... filings and related estimated payments in a timely manner. The Federal Tax Compliance and Planning team also supports the design and implementation of processes and… more
- The Children's Village (Valhalla, NY)
- Position Overview The Compliance Officer oversees administrative and compliance tasks for several programs including The Sanctuary RHY Shelter, Empower House ... AOBH NYC, and Safe Harbor Community Groups (Yonkers & Children's Center). The compliance officer serves as a liaison with Agency Records and outside contractors to… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to join the trade… more