- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... ensure alignment with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will… more
- Merck (Albany, NY)
- …& Development Division QA functional areas and subject matter experts + Support the project lead/ project manager for activities, which may include (but are ... outside their team + Prepares, conducts QA audits, generates audit reports, communicates results to the relevant QA management...+ Ability to travel up to 50% of time. ** Enterprise Leadership Skills** + Ownership and Accountability -… more
- Cardinal Health (Albany, NY)
- …Compliance (GRC) functional roles such as IT Compliance, IT Risk Management, IT Audit , Enterprise Risk Management, etc preferred. + Demonstrated leadership in ... ensuing IT operations, projects, and M&A activities are aligned with enterprise standards, regulatory requirements and industry's best practices. In this role,… more
- TD Bank (New York, NY)
- …Data Owners to remediate data concerns in an efficient manner within the Enterprise defined processes and procedures. Works independently as a senior lead and may ... guiding the CUSO Data Owner in adhering to the Enterprise standards as well as understanding their needs to...processes and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support… more
- TD Bank (New York, NY)
- …policy frameworks, standards and practices and are key members of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to ... of the key accountabilities of the role, the Senior Manager will: + Design the operating framework governing the...similar tools in the first line + Coordinate with enterprise technology teams and end users to design and… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Segment Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank. This position is ... position **Primary Responsibilities:** + Ensure a comprehensive throughout the enterprise understanding of complex compliance and regulatory requirements applicable… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, ... + Participate in special projects, including assisting with adherence to enterprise -wide initiatives including global policies and governance. + Assist with… more
- TD Bank (New York, NY)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... and knowledge of broader related areas + Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across… more
- TD Bank (New York, NY)
- …of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction + The ... area that may require broader partnership across TDS and/or other TD enterprise functions. Enhances management decision making on policies, processes, products and… more
- TD Bank (New York, NY)
- …assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific inquiries and ... and team members + Scope of role may have enterprise impact + Focuses on short to medium -...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 5+ year of relevant… more