- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units ... have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory Compliance … more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Specialist, Global Procurement for Research and pre-Clinical Development (R&pD) will support the planning and execution of strategic sourcing ... realized, eg, SLA's, Savings, etc. + Monitors and ensures compliance with pricing agreements, internal policies, and...for you if you have: + Experience successfully supporting global category teams, processes, and suppliers across a breadth… more
- TD Bank (New York, NY)
- …Conduct monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of ... + Determines and decides policy and/or action based on internal and external industry developments for Compliance ... Compliance programs related to all aspects of Compliance laws + Works with executive team, senior… more
- Citigroup (Getzville, NY)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation...and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting… more
- Bloomberg (New York, NY)
- …with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and key Business colleagues. Your expertise will be ... award-winning pro bono program. The Chief Risk Office and Global Legal and Compliance teams provide coverage...to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management.… more
- Robert Half (New York, NY)
- …New York Internal Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant...PCAOB. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance . + The Institute of Internal Auditors… more
- HTC Global Services Inc (Binghamton, NY)
- HTC Global Services wants you. Come build new things with us and advance your career. At HTC Global you'll collaborate with experts. You'll join successful teams ... to advance your career with the latest emerging technologies. At HTC Global Services our employees have access to a comprehensive benefits package. Benefits… more
- TD Bank (New York, NY)
- …is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... notes, and any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees… more
- Mitsubishi Chemical Group (New York, NY)
- ** Senior Manager, Internal Audit (2048)** + Title: Senior Manager, Internal Audit + Group Company: Mitsubishi Chemical America + Location:New York, NY ... + Strong internal control, audit and analytics skills + Strong global experience and knowledge to facilitate working across various cultures + Strong… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational,… more