- TD Bank (New York, NY)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- M&T Bank (New York, NY)
- …management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, SR ... expert in key area(s) of quantitative risk management. Provides mentoring, training and guidance to less experienced analysts and may lead/manage teams on a project… more
- IQVIA (New York, NY)
- … regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. **Essential Functions** Client Management: + Serve as primary point ... large studies or program of studies (possibly global) Provide leadership and senior support to DTLs on multiple large global studies/programs of global studies… more
- Deloitte (New York, NY)
- Senior Consultant, Tax Technology Consulting - Legal Managed Services Would you enjoy being part of a team that helps multinational organizations transform their ... as well as aids them with their responses to regulatory and other trigger events compelling organizations to analyze...and click "apply" now! Work you'll do As a Senior Consultant in TTC - Legal Managed Services (LMS),… more
- TD Bank (New York, NY)
- …reported on time. This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global ... compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the Compliance… more
- National Association of Insurance Commissioners (NY)
- **Job Description:** The Regulatory Services division of the National Association of Insurance Commissioners (NAIC) has an exciting opportunity for a Supervisor, ... productivity, and analytic quality along with reviewing and approving analyst work from any team as well as performing...field of assignment. Serves as a member of the Senior Credit Committee. Oversees overall operations of an assigned… more
- TD Bank (New York, NY)
- …level under the guidance of financial management. In addition, the Senior Financial Analyst TDS provides highly specialized financial consulting and ... of its IFRS and GAAP books and records and regulatory filings for its US broker-dealers as well as...deadlines while still providing a high-quality work product The Senior Finance Analyst TDS provides planning, forecasting,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… 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 ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities,...key industry developments as well as internal policies and regulatory standards (as communicated by Compliance) to assist in… more