- TD Bank (New York, NY)
- …**Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry and a familiarity with the regulatory change environment. + ... specialized reporting techniques + CRCM or PMP a plus ** Customer Accountabilities:** + Works with Compliance partners and other...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- Santander US (Brooklyn, NY)
- …products and services based on customer need: effectively utilizing sales, customer profiling and customer service skills to make contributions ... Talk to You!** **The Difference You Make:** The Sr. Specialist , Work Cafe Relationship Management serves as the primary...and as dictated by Work Cafe traffic, processes routine customer banking transactions. + Follows compliance and… more
- TD Bank (New York, NY)
- …operational risk management, or audit experience within a regulated financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, ... in Compliance Advisory, Risk Management, or Audit (a plus) ** Customer Accountabilities:** + Works with Compliance partners and other...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- TD Bank (New York, NY)
- …+ Accounting, financial or relevant professional designation preferred ** Customer Accountabilities:** + Focuses on comprehensive reviews, specialized analysis, ... initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own… more
- TD Bank (New York, NY)
- …software tools, data analysis methods and specialized reporting techniques** ** Customer Accountabilities:** + Works with Compliance partners and other related ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
- Citizens (New York, NY)
- …the Investigations function by providing an independent and objective investigations service throughout the organization. We are seeking someone located in Medford ... in a timely and cost-effective manner while administering appropriate application of banking law + Conducting expedient tracing, freezing and recovery of funds +… more
- TD Bank (New York, NY)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... relationships + Clear and concise verbal and written communication skills ** Customer Accountabilities:** + Executes and manages testing activities in accordance with… more
- TD Bank (New York, NY)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... designations and/or certifications as required + 8+ years relevant experience ** Customer Accountabilities:** + Proactively advises the business of new and changed… more
- TD Bank (New York, NY)
- …**Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + ... identify, assess, and escalate issues requiring senior management attention.** ** Customer Accountabilities:** + Proactively advises the business of new and… more
- JPMorgan Chase (New York, NY)
- …industry structure + Identify and develop growth strategies based on identifying customer segments, buying behaviors, and customer value propositions + Translate ... such as devising coverage models or defining client segments to differentiate service strategies + Manage or facilitate inter-Line of Business or intra-Line of… more