- TD Bank (New York, NY)
- …Intelligence **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...making and strategic planning. **Depth & Scope:** + Experienced professional role providing specialized guidance/assistance to function supported +… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... on the adequacy of internal controls in accordance with established professional audit standards, including presentation of findings and recommendations to client… more
- Lockheed Martin (Owego, NY)
- …and safety equipment to identify and correct potential hazards and to ensure regulatory compliance \. * Assist with generating ESH program documents, developing ... impact of air and chemical programs on company operations and develops compliance strategies and requirements\. * Manage elements of pollution prevention and… more
- Grant Thornton (New York, NY)
- …risks, define governance frameworks, and deploy Microsoft Purview solutions that support regulatory compliance and business resilience. From day one, you'll be ... will help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work with cross-functional… more
- HSBC (New York, NY)
- …local and HSBC Group credit policies and procedures and applicable regulatory requirements. This includes the unilateral authority to independently assess and ... succeed in this role: **Knowledge:** + Master's Degree or equivalent professional qualification in accounting, finance, economics, related field or equivalent… more
- WSP USA (New York, NY)
- …and ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + ... the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal… more
- Community Housing Innovations (Fishkill, NY)
- …applicable to accounting. + Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all ... client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non...portfolio of past year's grant recipients. + Observe all regulatory and reporting requirements to ensure all files are… more
- Rockefeller University (New York, NY)
- …processing of payroll for domestic and international employees, while maintaining full compliance with US federal, state, and local tax regulations, as well as ... is a strategic and hands-on leadership role responsible for payroll compliance , process improvement, systems management, and team development. Responsibilities Key… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more