- TD Bank (New York, NY)
- …Proficient in Word, Excel and PowerPoint **General Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... more specific details for this role. **Job Description:** This Director - Compliance role will be a...required documentation to effectively report on the status of Compliance regulatory initiatives to senior management, relevant… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... rating analyses and research publications; + Work together with senior members of Methodologies and Ratings Technology to ensure...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... multiple areas within Ratings, . with regular interaction with senior leaders in the Division and Corporate Functions. You...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- Ankura (Lexington, NY)
- …these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering, ... assess and quantify the potential impact of a dispute. Role Overview: Senior Directors support the Healthcare Disputes team within Ankura's Disputes & Economics… more
- Regeneron Pharmaceuticals (Armonk, NY)
- The Head, Global Development Quality Standards & Continuous Improvement (GDQSCI) will lead and support the GDQSCI sub-function, ensuring effective oversight of ... responsibilities and team management. As a member of the Global Development Quality Governance & Oversight (GDQGO) Leadership Team, this role involves overseeing the… more
- Grant Thornton (Melville, NY)
- As the Income/Franchise Tax Senior Manager, you'll oversee the preparation of Income/Franchise tax returns for your multiple clients- all with the resources, ... development and training sessions on a regular basis + Senior Managers will oversee numerous client projects and tasks...in accounting + Minimum ten years of progressive tax compliance and/or tax consulting + CPA, JD with active… more
- JPMorgan Chase (New York, NY)
- …problems and apply it to tasks such as natural language processing (NLP), speech recognition and analytics, time-series predictions or recommendation systems + ... transform how the bank operates. As a Machine Learning Director , you will have the opportunity to apply sophisticated...in the field. + Solid background in NLP or speech recognition and analytics, personalization/recommendation and hands-on… more
- JPMorgan Chase (New York, NY)
- …experience working in senior level roles within Risk Management and Compliance at a Global Financial Institution with strong knowledge of products, ... status quo and striving to be best-in-class. As the Compliance , Digital Assets, Executive Director within ...and payments. + Expert level knowledge and implementation of Global Financial Crimes Compliance (GFCC) programs. +… more
- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead ... Testers as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals… more
- Grifols Shared Services North America, Inc (Manhattan, NY)
- …and solutions for the therapeutic area(s). + Partners with the Medical Directors, National MSL Sr Director , and North America Medical Affairs Sr Director ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working...and regions. The primary responsibility of the MSL Field Director is the management, performance, and coaching of a… more