- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... an experienced and strategic Vice President to join our Compliance Control Room, focusing on portfolio management of the...**Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology… more
- New York University (New York, NY)
- …level under supervision of the Program Director, Justice, Inclusion and Equality or senior program staff. The Program Officer, under the guidance of the Program ... independently and in collaboration and with input from with senior staff, to all phases of the research process...Google Suite, Dropbox, and Slack * Well-versed in quality data collection to ensure adequacy, accuracy and legitimacy of… more
- TD Bank (New York, NY)
- …regulations. + Maintain audit readiness for systems storing and processing voice data , including operational evidence and access controls. **Vendor and Budget ... improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure… more
- Mount Sinai Health System (New York, NY)
- …to external entities (eg, IPEDS, Clearinghouse). + Support institutional accreditation and compliance reporting requirements. + Prepare academic data analyses to ... operational leadership for the Office of the Registrar. Reporting to the Senior Associate Dean for Enrollment Services, the Registrar ensures the integrity,… 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 working knowledge of broader related areas to run data analysis and develop research reports + Integrates the...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities,… more
- RELX INC (New York, NY)
- …years, Brightmine (TM) , formerly XpertHR , has provided innovative, yet practical HR Compliance and R eward solutions. Part of RELX , a global leader in information ... Brightmine, formerly XpertHR, is a leading provider of people data , analytics and insight for the HR sector. We...have an exciting new opportunity for a high performing senior leader to join our diverse and talented marketing… more
- Planned Parenthood of Greater New York (New York, NY)
- …responsible for configuration and reporting. * Develop and maintain SOPs for volunteer data management and reporting. * Advise senior HR leadership on volunteer ... managers to streamline candidate experience. * Maintain applicant tracking data for compliance and reporting purposes. HR...legislation and policies that ensure all New Yorkers have access to the full range of reproductive health care… more
- Marex (New York, NY)
- …Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and ... 50 million trades and clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad range of clients… more
- S&P Global (New York, NY)
- …Global Ratings' market position in the Financial Services sector, leveraging data analytics and AI-driven insights for strategic decision-making + Collaborate with ... senior executives to provide commercial insights and drive strategic...are met or exceeded, while maintaining high standards of compliance . + Utilize customer insights and market trends to… more
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