- 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
- CBRE (Albany, NY)
- …correctly reflected in our HSE performance indicators and metrics. + Serves as a project manager with strong interpersonal skills and the ability to build and ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more
- TD Bank (New York, NY)
- …business areas and developing understanding of financial institution's products and regulatory requirements and obligations. + Advanced project management skills ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Capital One (New York, NY)
- …levels, and with a senior management team + Subject matter expertise in key regulatory and audit requirements and three lines of defense risk management ... Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One… more
- MTA (New York, NY)
- …to ensure diversity, inclusion and nondiscrimination; and the review, monitoring and audit of (The Agency's) policies and procedures to ensure compliance with local, ... state and federal laws and regulatory requirements relating to nondiscrimination. The ACEOO position has...(nondiscrimination) Programs. + Facilitate conversations with the Agency's executives, manager and staff to ensure that diversity and equal… more
- M&T Bank (Buffalo, NY)
- …problems, addressing and assisting in the investigation of employee and regulatory complaints, coaching managers and employees to achieve resolution of issues ... Relations team to provide enterprise-wide ER solutions, on a day-to-day and project -focused basis, through consulting with senior leaders, managers and employees on… more
- 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
- University of Rochester (Rochester, NY)
- …of expertise. + Maintain liaison with Sponsored Programs accounting, Research and Project Administration, Audit , and the Dean's office. Handle BME financial ... internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Grants Management Manager leads all administration and management of the research… more
- City of New York (New York, NY)
- …close outs, capital budget management and payment review. BEDC seeks to hire an Administrative Manager (NM) 1 to serve as a Payment Analyst for the Capital Budget & ... 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety, and critical infrastructure. To maintain… more
- TD Bank (New York, NY)
- …Additional responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the ... policies, procedures, and other business line documents to ensure compliance with regulatory requirements. **The above details are specific to the role which is… more