- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...and observations into central repository + Prepare and distribute testing reports to senior management detailing review… 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 US ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... + Assist with developing and executing the annual Compliance Testing plan + Determine scope of...assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- TD Bank (New York, NY)
- …monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team of ... Compliance programs related to all aspects of Compliance laws + Works with executive team, senior...identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter… more
- TD Bank (New York, NY)
- …(WLA) who support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk… more
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads ... Compliance programs related to all aspects of Compliance laws + Works with executive team, senior...identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter… more
- TD Bank (New York, NY)
- …Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will be ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review and analysis… more
- TD Bank (New York, NY)
- …along with the ability to handle multiple assignments at the same time. The Senior Compliance Office provides advice, guidance and support to business units in ... Issues book of work and statuses to a variety of audiences (including senior management), coordination with other Compliance workstreams to integrate Issues… more
- Scotiabank (New York, NY)
- …cybersecurity/technology risk, audit, regulatory compliance , and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, audit ... Senior Manager , US Information Security &...the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires a seasoned… more
- CDM Smith (Stamford, CT)
- …ID:** 41640BR **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate ... Perform other duties as assigned. \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- New York State Civil Service (New York, NY)
- …HELP No Agency DASNY - Dormitory Authority of the State of New York Title Senior Assistant Project Manager (5 positions) - NYC Office Occupational Category Other ... State NY Zip Code 10005 Duties Description Primary PurposeThe Senior Assistant Project Manager , under the guidance...installation of the work on a regular basis, ensuring compliance with the construction documents.* Coordinate the work of… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Senior Construction Project Manager for our New York, New York office. Be involved in projects with ... that meets our client's objectives and solves their challenges. Senior Construction Manager to lead the Project...oversight to confirm that the design-builder is in full compliance with the safety, quality, cost, and schedule commitments… more
- Scotiabank (New York, NY)
- Senior Manager , Data Scientist **Requisition ID:** 224939 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline only. ... management to find solutions to address control weaknesses. The Senior Manager will assist in developing the...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- Deloitte (Stamford, CT)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- American Express (New York, NY)
- …with regulatory requirements and best practices. ORM Governance is looking for a Senior Manager who will help lead the development, enhancement, and ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- Scotiabank (New York, NY)
- …processes, and units or participates as a team member under the direction of the OIC. Senior Manager may act as Audit Principal in some low to medium complexity ... Senior Audit Manager , US Loan Review...audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. **What… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- City of New York (New York, NY)
- …requirements are appropriately addressed. Reporting to the Environmental Compliance Manager , with latitude for independent judgment, the Senior Environmental ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance...civil service status in the title of Construction Project Manager to be considered. NOTE: This position is open… more
- Mount Sinai Health System (New York, NY)
- …Facility and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a ** Senior Contract Manager Analyst** will play a critical role in testing ... Opportunity for advancement within MSHP team + Opportunity to work directly with senior leaders from across the Mount Sinai Health System and external organizations… more