- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- TD Bank (New York, NY)
- …reporting mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and Front Office ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing fair… more
- City of New York (New York, NY)
- …preparation. Under the general supervision of the Chief Waterfront Officer or the Director of Waterfront Permits, the Building and Compliance Inspector would be ... Permitting operations include reviewing scope of construction, plan examinations for compliance with New York City Zoning and Building Code, issuing construction… more
- Scotiabank (New York, NY)
- …draft supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …and corresponding policy, procedure, and programs. **Job Summary:** Reporting to the Director of Operations, the Manager of Compliance and Clinical Operations ... **Overview** **Scope of Responsibilities:** Responsible for all regulatory, compliance , and accreditation matters within HealthDirect. Oversees the development, and… more
- Nestle (New York, NY)
- …to ensure successful implementation of Nespresso USA's MBS with guidance of Director Field Sales and will also understand various business drivers and demonstrate ... by coordinating and implementing the B2B strategy with the Director of Field Sales and Director Customer...KPIs_ * Execute all commercial guidelines (eg Sales and Trade terms, Hospitality & Travel and Workplace guidelines, Sales… more
- City of New York (New York, NY)
- …Comptroller, charged with registering the Agency contracts. Under general supervision of the Director of the Vendor Compliance and Relations (VCR) Unit/ DSS ... OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the...receipt. - Perform special projects as assigned by the Director of VCR. 4 World Trade Center,… more
- TD Bank (New York, NY)
- …effectively and is also fit for purpose. The role reports to the Director , Global Markets Supervision (Electronic Trading), and will provide primary coverage over US ... also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies,… more
- City of New York (New York, NY)
- …Office, and Vendor Performance Evaluations. Under the general direction of the Director of the Vendor Compliance and Relations Unit (VCR)/ Minority/Women-Owned ... OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the...certification and procurement processes. Report escalating issues to the Director of VCR/ M/WBE Officer in a timely and… more
- DePaul (Depew, NY)
- Overview Under the direction of the Director of Facilities this position is responsible for coordinating and providing hands-on maintenance and upkeep to buildings ... equipment, and machinery as needed within his/her capability and notifies the Director of any major problems or concerns. + Repairs lights, plumbing, windows,… more