- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... Focuses on short to mid- range planning (eg 6-12 months) + Manages regulatory reviews including inquiries, audits, and exams **Education & Experience:** + Bachelors… more
- TD Bank (New York, NY)
- …+ Expert level MS Office 365 skills required(calendar management and email writing skills) + Experienced/Advanced Level Visio (required) + Experience with governance ... meetings/minutes background (required) + Education/Background in area of Technical Writing , Process Mgmt, Training, Library, Data, and/or Information Sciences… more
- Robert Half Legal (New York, NY)
- …stakeholders. + Collaborate with attorneys and provide paralegal support to an additional manager within the legal team. Research & Writing Expertise This role ... legal research to support case development, defense strategies, and regulatory filings. + Manage discovery, including document production, deposition preparation,… more
- City of New York (New York, NY)
- …the unit's substantive work by conducting legal research related to statutory and regulatory issues; writing summaries and analyses of parties' legal arguments, ... Clerks, Fellows and interns who provide legal research and writing support to the OATH Administrative Law Judges in...ATTORNEY IN GOOD STANDING, DO NOT APPLY. As a manager , the Supervising Law Clerk, under the supervision of… more
- St. James Hospital (Hornell, NY)
- …+ Provide immediate follow-up, documentation, and communication of incidents to the appropriate manager and Chief Nursing Officer (CNO). + Works in tandem with the ... and ensures completed the required education + Assists unit manager with disciplinary actions of staff on their assigned...Healthcare Quality, Department of Health department, or any other regulatory body + Adhere to the dress code. Appearance… more
- TD Bank (New York, NY)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train ... and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Adept at identifying and… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues,… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... testing a plus. + Strong knowledge of SEC, FINRA and other relevant regulatory requirements. + Strong Knowledge of operations, finance, regulatory reporting,… more
- TD Bank (New York, NY)
- …lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keep abreast of emerging issues, trends, and evolving ... regulatory requirements + Maintain a culture of risk-based management...with problems involving standardized situations - Continuous + Reading, writing and comprehending instructions - Continuous + Adding, subtracting,… more
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