- TD Bank (New York, NY)
- …are kept current + Assist in responding to internal and external audit requests + Prepare summaries, presentations, briefing notes, and other required documentation ... or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as...abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis… more
- Tiffany & Co. (New York, NY)
- …and analyze Sourcing-related data, including material source origins, supplier certifications, audit results, and receipt volumes + Conduct insightful and audit ... database of supplier materials, attributes, certifications, and compliance performance Project Management: + Lead Strategic Sourcing contributions to projects… more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- CUNY (New York, NY)
- …office administrative functions, working closely with the Executive Assistant and Administrative Manager to ensure efficient operations and that the office of the ... provides general oversight and guidance to Executive Assistant and Administrative Manager on scheduling matters. + Oversees high-level projects, tracking progress,… more
- TD Bank (New York, NY)
- …Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to produce ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific inquiries and… more
- Scotiabank (New York, NY)
- …and gaming. Experience in financing data centers (corporate/cash flow lending, project finance and other development structures) and/or substantial knowledge of the ... grade lending, and familiarity with those transaction structures and supporting financial models would also be strongly considered. The role will ensure… more
- JPMorgan Chase (New York, NY)
- …of our customer and nurturing the growth of digital payments. As a Product Delivery Manager in Connected Commerce on the Payments team, you will help build the next ... Compliance and Controls communication forum, approval processes, monthly reporting, audit compliance and decisions needed **Required qualifications, capabilities, and… more
- TD Bank (New York, NY)
- …+ Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing metrics to Conduct Risk ... development and execution of strategic planning for unit + Oversees program and project level forecasting and tracking + Directs the communication of financial … more
- Huntington National Bank (New York, NY)
- …and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned ... guidelines. The Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and… more
- Publicis Groupe (New York, NY)
- …with Media on monthly reconciliation efforts, tracking invoice reconciliation, reviewing financial data for irregularities on a regular on-going basis, confirming ... proper storage of key financial documents, and striving for operational excellence. The Analyst...Analyst will provide regular feedback to Media Business Operations Manager and internal teams on reconciliation progress. **Responsibilities** **Day… more