• Global Sanctions Advisory - Vice President

    MUFG (New York, NY)
    …in the continuous enhancement and oversight of the Bank's Global Sanctions Compliance program , including strategic execution of day-to-day activities relating to ... sanctions advisory, program and regulatory change management matters across...both routine and strategic matters to further develop sanctions compliance expertise overseas. + **Providing sanctions regulatory … more
    MUFG (06/10/25)
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  • Associate - Trading Business Management, TD…

    TD Bank (New York, NY)
    …with the execution of supervisory procedures in accordance with firm policy and regulatory requirements. The role reports to a Director, Global Markets Fixed Income ... key support stakeholders on day to day supervision accountabilities; and regulatory or business conduct matters requiring escalation + Administering Global Markets… more
    TD Bank (07/18/25)
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  • Intern - Life Sciences Advisory, Health Segment…

    Guidehouse (New York, NY)
    …planning, pricing, reimbursement, product commercialization, and regulatory and compliance solutions. The Guidehouse Internship Program staffs Interns on ... support they will receive across their project teams. Highlights of our Internship Program include: + 10-week experience in Summer 2026 (Anticipated to start Monday,… more
    Guidehouse (07/25/25)
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  • AVP, Community Reinvestment Act - Exam…

    Citigroup (New York, NY)
    …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
    Citigroup (07/29/25)
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  • Manager, Licensing Operations

    Justworks (New York, NY)
    …information, ensuring successful submission to vendors and state agencies for licensing and regulatory compliance . This role sits at the intersection of ... enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact...regulatory compliance and operational execution. It involves translating complex … more
    Justworks (07/29/25)
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  • Senior Audit Manager, Audit Department

    Scotiabank (New York, NY)
    …the control environment. + Assess the effectiveness of the bank's trade surveillance compliance program through an effective challenge of market abuse alert ... or any other relevant area. + At least 8+ years' experience in Compliance , Compliance Audit, Regulatory body, or related consulting experience + Internal or… more
    Scotiabank (07/03/25)
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  • Legal Director

    Seton Education Partners (Bronx, NY)
    …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... Bronx, New York Seton Education Partners seeks a Legal Director to ensure compliance , mitigate risks, and provide strategic legal guidance in alignment with our… more
    Seton Education Partners (07/02/25)
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  • Environmental Specialist

    Constellation (Ontario, NY)
    …experience **PRIMARY PURPOSE OF POSITION** Responsible for providing independent technical, regulatory , program support, and expertise on Constellation Nuclear ... + Responsible for providing technical guidance in assigned programs. Provides regulatory support for all environmental program areas as necessary.… more
    Constellation (06/17/25)
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  • Assistant Commissioner

    City of New York (New York, NY)
    … monitoring systems and analysis of associated EHS performance indicators. - Provide regulatory and compliance research and recommendations to DEP Bureaus. - ... regular meetings, program and communication initiatives. - Stay abreast of regulatory changes and make appropriate adjustments or participate in regulatory … more
    City of New York (05/14/25)
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  • Senior Manager, Fraud Risk Management (US) Fraud,…

    TD Bank (New York, NY)
    …and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory / compliance issues ... and committees for fraud, insider and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual contributor role with… more
    TD Bank (07/30/25)
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