• TDS Operations Analyst III - FI Operations: MBS…

    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 ... lead on initiatives as assigned + May represent the group as a project lead on initiatives/projects and/or at meetings across the organization. + Provides training… more
    TD Bank (06/28/25)
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  • Director, Data Quality Sr Group Manager

    Citigroup (New York, NY)
    …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... direction, management and monitoring of the ERM Data Concerns, ERM Transformation Project Progress, Data Breaches, and Prioritizations of Tech Solutioning across the… more
    Citigroup (07/03/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …advice to a business as FCRM representative on a complex project or change initiative + Provides advanced analysis and/or specialized reporting ... external/internal auditors, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Deep knowledge… more
    TD Bank (06/18/25)
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  • Research Qual Assurance Spec I

    University of Rochester (Rochester, NY)
    …SOP's to establish the level of compliance to internal policies and procedures, project requirements. Audit findings are reported to the respective functional ... processing rooms, refrigerators and freezers. Additionally, participate more directly in regulatory and client audits as well as represent CMSU at business… more
    University of Rochester (07/02/25)
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  • Sr Business Information Mgmt Analyst ("Credit…

    TD Bank (New York, NY)
    …of data management processes and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support the ... architecture/ architecture blueprint and design documentation + Knowledge of program/ project delivery methodologies (Risk/ Audit experience is helpful but… more
    TD Bank (07/02/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
    TD Bank (07/02/25)
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  • Compliance Product Director Citi Ventures, Digital…

    Citigroup (New York, NY)
    …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues ... Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
    Citigroup (06/07/25)
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  • Director - Outsourced Human Capital (Hybrid)

    M&T Bank (Buffalo, NY)
    regulatory requirements. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... business units to ensure efficient program management, risk mitigation, and regulatory compliance. **Primary Responsibilities:** + Develop and execute the Bank's… more
    M&T Bank (05/15/25)
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  • Environmental Specialist

    City of New York (New York, NY)
    …program that results in continuous improvement items. BEDC seeks to hire an Administrative Project Manager (NM) to serve as an Environmental Specialist for the ... , the selected candidate will be responsible for providing regulatory guidance and technical support relating to environmental laws...12401 To Apply: To apply click "Apply Now" ADMINISTRATIVE PROJECT MANAGER - 8300B Qualifications 1. A… more
    City of New York (04/26/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (New York, NY)
    …support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more
    TD Bank (07/02/25)
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