• Financial Crime Risk Lead Investigator - Subpoena…

    TD Bank (New York, NY)
    …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on… more
    TD Bank (08/14/25)
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  • Special Projects and Validations Coordinator,…

    City of New York (New York, NY)
    …to its mission to safeguard the health of all NYC residents by providing quality laboratory testing services that support the priorities of the NYC DOHMH and its ... health of all New York City residents by providing quality laboratory testing services that address the needs of...to stay up-to-date with today's best lab practices and regulatory requirements for infectious disease diagnostics. This position is… more
    City of New York (08/13/25)
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  • Analyst, Bureau of Maternal Infant…

    City of New York (New York, NY)
    …NOT BE LIMITED TO: Track activities related to MHQIN's (Maternity Hospitals Quality Improvement Network) community engagement and respectful maternity care and other ... research needs based on new and existing maternal health related policies, regulatory requirements and/or regulatory compliance via accreditation and … more
    City of New York (08/13/25)
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  • Section Chief - EH&S Training & Administration

    City of New York (New York, NY)
    …health for all New Yorkers by providing 1.1 billion gallons of high quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... of new tools/mechanisms for improving program compliance and achieving continuous quality improvement. - Manage and update existing systems to support research,… more
    City of New York (08/13/25)
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  • Environmental Health & Safety Specialist…

    City of New York (New York, NY)
    …health for all New Yorkers by providing 1.1 billion gallons of high quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... actions associated with safety and environmental assessments, inspections, incidents, and regulatory deficiencies. - Performing field work at the various locations… more
    City of New York (08/13/25)
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  • SVP, Internal Audit - Compliance, AML/BSA, Risk,…

    Synchrony (New York, NY)
    …events._** **Essential Responsibilities:** + Promote a culture of proactive Audit quality , influence a department-wide focus on innovation and elevation of assurance ... work, and identify and lead strategic opportunities to improve audit coverage, quality , and reporting across the department + Develop a comprehensive, in-depth… more
    Synchrony (08/13/25)
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  • City Research Scientist

    City of New York (New York, NY)
    …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... to assist in enforcement of the Codes and reducing Quality of Life impacts to NYC residents, businesses, and...research into technological innovations to assist BEC with its regulatory role - including sensor technology, and business and… more
    City of New York (08/13/25)
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  • Mortgage Retail Sales Consultant (Safe)

    Wells Fargo (New York, NY)
    …Participate in soliciting residential mortgages from various sources + Produce high quality loans which are compliant and provide excellent customer service + Build ... requirements, and loan procedures; maintain high standard of client satisfaction and quality by ensuring timely and proactive customer communication + Pursue Wells… more
    Wells Fargo (08/13/25)
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  • Merchant Solutions Operations Manager

    TD Bank (New York, NY)
    …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, ... trends, and evolving regulatory requirements and assess potential impacts to the Bank...Prioritizes and manages own workload in order to deliver quality results and meet timelines + Supports a positive… more
    TD Bank (08/13/25)
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  • Director of Engineering, Construction Management…

    City of New York (New York, NY)
    …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... management portfolio to allow the program to achieve the goal of delivering quality projects on time and within estimates budgets. - Facilitate the development of… more
    City of New York (08/13/25)
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