- TD Bank (New York, NY)
- …related regulatory compliance activities + Proven ability to develop project plans and independently coordinate and complete projects + Excellent written and ... of the applicable consumer protection laws and Complaint related regulatory expectations as communicated by federal regulators such as...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Mizuho Corporate Bank (New York, NY)
- …executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
- TD Bank (New York, NY)
- …engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; + 5+ year of relevant experience; higher ... into actionable insights and strategy + Builds business requirements and facilitates project execution to develop insights + Collaborates with partners on business… more
- TD Bank (New York, NY)
- …+ Primary subject matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of research, analysis, design, hardware / ... other areas of impact are addressed and meet performance requirements of the project + Contributes to the advancement of the TD engineering practice through strong… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- TD Bank (New York, NY)
- …skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management skills and ability to ... Focuses on short to mid- range planning (eg 6-12 months) + Manages regulatory reviews including inquiries, audits, and exams **Education & Experience:** + Bachelors… more
- TD Bank (New York, NY)
- …skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Project management skills and ability to manage ... firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & Experience:** + Bachelors degree or… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- KeyBank (Albany, NY)
- …JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing ... actions that may expose KeyCorp and its subsidiaries to regulatory , compliance, or reputational risks in excess of Key's...activities and escalate as warranted. . Support or direct project teams in the ongoing development and implementation of… more
- TD Bank (New York, NY)
- …engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; + 7+ year of relevant experience; higher ... and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
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