- TD Bank (New York, NY)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- Citigroup (New York, NY)
- …or Finance** **Demonstrates consistent track record of having worked as a Technology BA/ Program or Project Manager on global , strategic, cross-functional, ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- AECOM (Buffalo, NY)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning… more
- Bank of America (New York, NY)
- …Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment Banking (GCIB) has a global footprint. As part ... business. Having a deep understanding of the region-specific policies, procedures and regulatory expectations is also desirable. The individuals on this team are… more
- New York State Civil Service (Albany, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- TD Bank (New York, NY)
- …expertise and deliver innovative solutions. + Develop and implement a comprehensive program to address both business and regulatory requirements globally ... including Communication Surveillance, Trade Surveillance, Anti-Money Laundering Transaction Surveillance, Regulatory Compliance Management, and Conduct Supervision. This is a… more
- AECOM (Buffalo, NY)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...team. The successful candidate will assume a deputy project manager role within the department and will develop strong… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... reportable issues, disclosures, and broker dealer requirements. + Respond to regulatory inquiries related to employee matters and client complaints. + Work… more
- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. Compliance Monitoring and Testing + Assist with...providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In… more
- AECOM (Latham, NY)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...are not limited to: + Provide technical support to Project/ Program Managers for projects including analyses, design, Potential Failure… more