- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance-related projects with… more
- Robert Half (New York, NY)
- …market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By ... or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud compliance across diverse… more
- TD Bank (New York, NY)
- …global investment dealer. Confidence in our US operations stems from the recognition of our in-depth industry knowledge and from our outstanding credit, structuring, ... ratings optimization + The Vice President will initially partner with senior Ratings Advisory team members progressing to producing independent rating opinions… more
- TD Bank (New York, NY)
- …compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the Compliance ... have direct reports but will be supported by a Senior Analyst and will work closely with the ...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- TD Bank (New York, NY)
- …in fraud prevention) to assess impact on corporate payments. + Advise senior leadership on emerging payments trends (real-time payments, open banking, digital ... update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and guide team… more
- TD Bank (New York, NY)
- …threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation ... Payments Canada advisory councils, BoC FMI forums). + Build and maintain senior -level relationships with Canadian FMIs, SWIFT, and peer institutions to influence… more
- TD Bank (New York, NY)
- …**Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + ... and impacts to Compliance Program elements.** + **Skill in using computer applications including MS Office Suite** + **Ability to independently identify, assess, and… more
- TD Bank (New York, NY)
- …investment dealer. Confidence in our US operations systems stems from the recognition of our in-depth industry knowledge and from our outstanding credit, ... industry, gaining valuable experience while you develop into a senior banker. You will be exposed to a wide...Bank or functional area. **Depth & Scope:** + Seasoned specialist role requiring in-depth knowledge of risk management issues… more
- Elderwood (Buffalo, NY)
- …policies, track and communicate KPI metrics, and provide revenue cycle reporting to senior leadership. + Cash Application Oversight:Oversee all cash ... a high-performing team-Billing Manager, A/R Revenue Cycle Manager, and Quality Assurance Specialist -and serve as a key liaison with internal and external audit… more
- Wells Fargo (New York, NY)
- …bank. **In this role, you will:** + Lead KAP and SF product specialist /portfolio management teams by making strategic decisions to resolve highly complex issues to ... complex or strategic client portfolios for key issues related to cash flow, liquidity, leverage, working capital, debt coverage, collateral/enterprise value… more