- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk ... for the strategic direction, design, content, and management of the TD Global Sanctions Program, including satisfaction of US specific requirements promulgated by… more
- Curia (Rensselaer, NY)
- Senior QA Validation Specialist - CSV Systems Engineer Summary: The Senior QA Validation Specialist - CSV Systems Engineer is an integral part of the Curia ... Quality Management Systems and Computer System Validation efforts. Additionally, the Senior CSV Systems Engineer will provide guidance and expertise on various… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- Zurich NA (New York, NY)
- …satisfaction! This role will be filled at either a Mid- Senior or Senior Underwriter level. The hiring manager will determine the appropriate level based ... E&S Primary Casualty Underwriter (Mid- Senior or Senior ) 123230 Zurich is...on a hybrid basis. You will partner with your manager to set a flexible work schedule that supports… more
- Mount Sinai Health System (New York, NY)
- …and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... **Job Description** The Senior Director of Nursing is responsible for the...compliance with hospital and departmental policies and procedures and regulatory agency standards. 12. Fosters a professional practice environment… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- Zurich NA (New York, NY)
- …territory. This role will be filled at either as a Mid Senior or Senior Level. The hiring manager will determine the appropriate level based upon the ... Middle Market Financial Institutions Underwriter (Mid- Senior or Senior ) 119742 Zurich Middle...Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes… more
- Zurich NA (New York, NY)
- …will be filled at either theHull & Marine Liability UnderwriterMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon ... Senior Hull & Marine Liability Underwriter 123939 Zurich is...We may, at the sole discretion of the Hiring Manager , be open to basing the role out of other… more
- TD Bank (New York, NY)
- …and advise senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail, solid judgment, and the ... you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance… more
- Zurich NA (New York, NY)
- …either the Senior or AVP Accumulation Management Analyst. The hiring manager will determine the appropriate level based upon the selected applicant's experience ... Accumulation Management Analyst ( Senior or AVP Level) 122032 Zurich North America...and understanding potential future impact on accumulations from changing global conditions; + Representing North America business with Group… more