- TD Bank (New York, NY)
- …FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption ... In addition, the role holder will have general program governance responsibilities and will assist across the wider team...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- TD Bank (New York, NY)
- …guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for ... and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees budget management… more
- TD Bank (New York, NY)
- …the roadmap via technology and non-technology projects, and operating model/ governance /process enhancements. 2) Establish and execute data risk controls including ... with 4+ years of experience in data engineering, data governance and or business intelligence reporting field + Strong...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …strategies, tactics and programs to effectively manage regulatory oversight and governance issues + Develops and implements sales and client experience training ... and other areas + Represents the business on all Risk Management, Compliance , AML and Audit related initiatives, reviews and in implementing/executing governance… more
- NBC Universal (New York, NY)
- …corporate governance matters, including '33 Act and '34 Act compliance , preparation of board meeting agendas/materials, maintenance of corporate documents and ... estate, as well as assisting with securities and corporate governance matters. You will serve as a key strategic...of a transaction lifecycle, including assessment of potential targets, deal structuring, due diligence, negotiation and deal … more
- TD Bank (New York, NY)
- …the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes which impact requirements ... analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required...complexity, size and budget as defined by the project governance levels + Provides leadership / guidance and support… more
- Bank of America (New York, NY)
- …& Agency Finance ("EAF") team in New York. The focus will be on Americas deal origination and structuring utilizing the full suite of BofA partners at Export Credit ... strategy for Americas EAF and coordinate with global team to partner for cross-border deal structuring with the global BofA client base + Travel within Region for … more
- TD Bank (New York, NY)
- …data flows, data lineage, and metadata. + Strong understanding of data governance , data quality, and data lifecycle management and familiarity with data storage, ... diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation and… more