- Institute of Electrical and Electronics Engineers (New York, NY)
- …Key Responsibilities Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance ... for the benefit of humanity. IEEE and its members inspire a global community through its highly cited publications, conferences, technology standards, and… more
- TD Bank (New York, NY)
- …sits in Core Compliance and covers the TDS US businesses and certain global businesses, working with regional testing teams across the globe. This Compliance Officer ... 7 years of experience with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of … more
- Harbor Group Management (New York, NY)
- …New York Corporate Office Harbor Group International (HGI) is a leading global private equity real estate investment manager with approximately $20 billion ... real estate investment opportunities across various sectors and markets Harbor Group International is seeking a qualified intern to join its in-house Legal… more
- TD Bank (New York, NY)
- …tools such as Alteryx, PowerBi, etc. + Review data elements based on ' Global Chart of Accounts' composition and trace accounting codes to product/business origin to ... understanding of best practices from regulatory supervisors. + Escalate timely to senior management of errors, gaps, data quality issues, control breaks, KRI… more
- TD Bank (New York, NY)
- …communication and/or escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence * Provide ... your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business units in… more
- TD Bank (New York, NY)
- …of US policies and procedures for Core Compliance functions and liaise with the global policies team on behalf of the US. + Assist in the ongoing enhancement ... of other firms + Conducts/oversees complex analysis and develop recommendations for business/ senior management based on findings + Interprets the impact and advise… more
- TD Bank (New York, NY)
- …manner within the Enterprise defined processes and procedures. Works independently as a senior lead and may manage and direct activities related to data concern ... in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …risks presented in day-to-day operations. The team works closely with senior leadership, credit management, credit risk, relationship managers, and workout officers ... department. Provides oversight, legal advice and support to AMCB's senior management in Functions and in Business units. This...in a broadly defined practice area and/or a specific international location. As a Practice Leader, this role brings… more
- TD Bank (New York, NY)
- …Banking is responsible for providing structure, marketing and execution activities supporting senior members of the team. May on a rotational basis provide ... a deal team under the overall direction of a senior officer + Researches and analyzes clients' financial situations,...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities,...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more