- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- NBT Bank (Rochester, NY)
- Pay Range: $26.66 - $39.10 The Compliance Specialist II is directly responsible for preparing increasingly complex compliance and government filings within ... following department procedures to ensure accuracy and quality of deliverables. Review compliance and government filings of other team members within company service… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more
- Scotiabank (New York, NY)
- …initiatives by helping prepare presentations and communications for senior stakeholders, including Bank executives, regulators, and compliance teams. + Assist in ... an agile and cost-effective manner while complying to the bank 's security standards and policies. **The role:** You will...for all business partners working in collaboration with HR, Compliance , Legal, and other IT Groups. Reporting to a… more
- St. George's University (Great River, NY)
- …T11La governmental tax reporting. + Assist with preparing quarterly and annual Bank Compliance Certificates. + Prepare schedules and documentation for external ... tax consultants. + Provide backup support for vendor and student refund check validation, wire payments, check signing, and other treasury-related functions as needed. + Contribute to the accounting close process by ensuring accuracy, timeliness, and adherence… more
- Santander US (Brooklyn, NY)
- …sales and revenue goals as defined on a quarterly basis. * Maintain compliance with all applicable bank , broker/dealer, State and Federal regulations associated ... Maintain required professional training and license requirements, including knowledge of FINRA compliance , FDIC compliance , the Bank 's uninsured Products… more
- Mastercard (New York, NY)
- …to the business All About You * Proven experience developing and managing regulatory compliance programs for large bank or non- bank financial institution * ... governments realize their greatest potential._ **Title and Summary** Director, Regulatory Compliance Overview Mastercard is a technology company in the global… more
- BankOnBuffalo (Depew, NY)
- …create efficiencies by demonstrating: + Accountability- accurately process transactions in compliance with bank policies and regulatory standards. Effectively ... to recommend solutions for individual client's needs. Universal Associates follow our bank philosophy: Positive Energy, Positive Outcomes. Below is a list of… more