- TD Bank (New York, NY)
- …Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance ... Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program, including… more
- Shinda Management Corporation (Queens Village, NY)
- Senior Manager of Admin Services About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management ... redefining affordable housing. Description Job Purpose / Summary: The Senior Manager of Administrative Services supports operations by supervising staff, organizing,… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... project or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Perform highly complex analysis and judgment based work… more
- M&T Bank (Cheektowaga, NY)
- …performance management and terminations. + and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... for the cost center budget, including tracking and reporting financial impacts from sales, cost avoidance, and savings tactics;...and return to the Bank, and meeting legal and regulatory requirements. + Manage a retail showroom/outlet for the… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking** Global… more
- American Express (New York, NY)
- …control data risk across the data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support ... + Bachelor's Degree **Preferred Qualifications:** + Strong knowledge of the financial services regulatory environment including BCBS-239, Dodd-Frank Act, Bank… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Sr. Debt Products Manager will be a key member of our New York City based ... service for new loan origination activities are met. The Sr. Debt Products Manager will be responsible leading the execution of complex deals from origination… more
- American Express (New York, NY)
- …involves designing and deploying AI-enabled solutions that improve efficiency in regulatory intelligence, policy interpretation, control testing, and issue ... in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while… more
- M&T Bank (Buffalo, NY)
- …management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or...Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify… more
- Grant Thornton (New York, NY)
- …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
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