- TD Bank (New York, NY)
- …/ Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF ... requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of complex… more
- TD Bank (New York, NY)
- …processes in alignment with risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + ... industry-leading + Keeps abreast of emerging issues, trends and evolving regulatory requirements to identify new opportunities and assesses potential impacts +… more
- TD Bank (New York, NY)
- …customer letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and ... and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;...complies with Bank and Industry Codes of Conduct + Maintains a… more
- WMCHealth (Valhalla, NY)
- …accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance . May function as a highly skilled technologist in ... Supervisor - Blood Bank Company: WMC Advanced Physician Services PC City/State:...Implements new test systems and/or processes and ensures all regulatory requirements are met. + Actively participates in the… more
- Capital One (New York, NY)
- …consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant to the bank 's Broker Dealer (SEC / FINRA) ... Head of Product, Commercial Bank Capital Markets **Capital Markets | Head of...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Citizens (New York, NY)
- …required + Strong proficiency in the following areas is preferred: private bank industry insight, critical thinking, leadership, compliance management, credit ... Description Citizens Private Bank continues to grow and this expansion in...data. + Monitor emerging risks from changes in economic, regulatory , consumer, competitor or political environments and assess and… more
- JPMorgan Chase (New York, NY)
- …resources, project planning, and data integrity, ensuring strong controls and compliance with company policies and regulatory changes. **Required qualifications, ... experiences to help our AWM Analysts and Global Private Bank Advisors and Sales Managers harness the collective power...power of our firm. **Job summary:** As a Private Bank - Client Skills Training Designer and Facilitator -… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... / books. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Oversee research, development and… more
- M&T Bank (Buffalo, NY)
- …third-party engagements to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements, ... _The Bank sponsors individuals for TN and H-1B transfers...informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex… more
- Albany Medical Center (Albany, NY)
- …quality management program. + Use competitive comparisons and benchmarking. + Ensure compliance with regulatory and voluntary standards of performance. Actively ... Department/Unit: Blood Bank Work Shift: Day (United States of America)...demonstrate competencies and accomplishments. + Maintain current knowledge of regulatory influences specific to the work environment and how… more