- Bank of America (New York, NY)
- …Sr-Operations-Team-Lead\_25009935) **Job Description:** At Bank of America, we are ... make an impact in the communities we serve. At Bank of America, you can build a successful career...roadmap and our internal strategies. + Understand industry trends, regulatory landscape and impact to Global Markets Operations and… more
- TD Bank (New York, NY)
- …monitor effective internal controls and ensure business activities remain within TD Bank 's risk appetite and comply with external regulatory requirements. The ... of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice-President and Managing Director, TDS G&C, the… more
- Mizuho Corporate Bank (New York, NY)
- …Resilience Americas Department The Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of ... events, minimizing the impact on the services delivery of the bank 's critical operations.The department addresses both Resilience Transformation and Resilience… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …in support of risk management and overall safety and soundness and the Bank 's compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), ... Web Marketing Specialist Canandaigua National Bank Location: Canandaigua, NY (Hybrid - in office...related channel content updates; page development; and collecting, analyzing, reporting data with the goal to optimize the performance… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Prime-Brokerage-Risk-Sr-Manager\_25029630) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and ensures procedures, analysis, monitoring of client accounts and reporting of risk for a Business Area or across… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- Citigroup (New York, NY)
- Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from ... quarterly and/or annual reviews along with covenant and other reporting monitoring, as applicable. The assigned industry/specialty vertical requires extensive… more
- TD Bank (New York, NY)
- …regulator. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, ... for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new...team to ensure we have the appropriate metrics and reporting for testing activities throughout our testing cycle. +… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more