- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... towards working groups and collaborative efforts. + Participate in special projects as they arise to enhance the overall...Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...and regulations applicable to TDS businesses + Participate in special projects as they arise to enhance compliance… more
- Bank of America (New York, NY)
- …where the bank is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem commercial ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York,...loan experience. Reports to the credit products head - special assets or the international special assets… more
- University of Rochester (Rochester, NY)
- …ongoing review and analysis of financial performance for the Institute. Functions as compliance officer responsible for interpreting and ensuring compliance ... for the current fiscal year. + Prepares and presents reports regularly to senior leadership regarding the overall finances of the Institute and makes recommendations… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is...by the Periodic AML Testing Program. + Participate in special projects, including assisting with adherence to enterprise-wide initiatives… more
- Stony Brook University (Stony Brook, NY)
- Senior Contracts & Clinical Trials Officer **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). In ... agreements, research collaborations, and industry-sponsored contracts. The specialist ensures compliance with university policies and federal/state regulations while liaising… more
- City of New York (New York, NY)
- …steward of the resources of plan beneficiaries and the City of New York. The Senior Investment Officer will assist in overseeing the investment activity for the ... for the five New York City pension systems. The Senior Investment Officer will report to the...the portfolio of existing fund and co-investments to ensure compliance with the terms of the closing documents and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... US. + Assist in the ongoing enhancement of Core Compliance processes. + Participate in enterprise-wide special ...and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance… more
- City National Bank (New York, NY)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer , Compliance...* Completes all required training. * Other duties and special projects as assigned. WHAT DO YOU NEED TO… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... tracking systems and other systems. --Prepare detailed and summary reports for senior management and oversight agencies. Complete special projects, upon request.… more