- TD Bank (New York, NY)
- …securities and operations businesses/function and products + Strong management experience leading regulatory compliance activities + Regulatory , industry and ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Commercial, Operations and… more
- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *RELATIONSHIP MANAGER SENIOR* *New York, NY* WHAT IS THE...catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of… more
- TD Bank (New York, NY)
- …for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border ... team are in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement...firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales… more
- Bank of America (New York, NY)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25028992) **Job Description:** At Bank of America,… more
- TD Bank (Warrensburg, NY)
- …delivery of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in ... to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team… more
- TD Bank (New York, NY)
- …and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- Deloitte (New York, NY)
- Senior Manager - FSI Risk, Regulatory &... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and ... 10+ years of experience in a financial services organization (preferably a bank , capital markets organization or broker-dealer), regulatory agency, or consulting… more
- TD Bank (New York, NY)
- …* Act as a brand ambassador for your business area/function and the bank , both internally and/or externally The Senior Compliance Office provides advice, ... guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives to help manage … more
- TD Bank (New York, NY)
- …needs and the Bank 's profit and loss objectives. The Senior Product Manager , Healthcare is also accountable for building a strategy that focuses on competitive ... to meet the Bank 's profit and loss objectives. The Senior Product Manager is accountable for building value proposition the business wants to deliver and mapping… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and… more
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