- TD Bank (Staten Island, NY)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk ... are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- American Express (New York, NY)
- …of a centralized data control inventory ensuring alignment with internal policies, regulatory expectations, and risk appetite + Work closely with the product and ... to key stakeholders + Participate in internal and external audits or regulatory reviews, providing documentation and responses regarding the data control environment… more
- CUNY (New York, NY)
- …research and community programming with a focus on improving urban, national, and global population health and equity. With an annual tax-levy budget of $30M and ... operations, purchasing, travel, accounting, asset management, risk management, and regulatory compliance. + Assuring the delivery of high-quality human resources… 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 ... but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications,… more
- JPMorgan Chase (Brooklyn, NY)
- …precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their ... and skills** + You take pride in adhering to policies, procedures, and regulatory banking requirements, ensuring everything runs smoothly and efficiently. + You are… more
- Wells Fargo (Little Neck, NY)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not… more
- BlackRock (New York, NY)
- …able to effectively manage compliance risk and help ensure compliance with regulatory requirements and applicable BlackRock policies and procedures relating to 1940 ... of new regulations + Implement compliance programs/control frameworks relevant to regulatory risks and legal requirements, including development of policies and… more
- TD Bank (New York, NY)
- …applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts + Maintains a...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk ... are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- American Express (NY)
- …System ("TMS") static data and manage product testing and system configuration + Support regulatory filings for FR Y9C HCR Part 1, FFIEC101, FR Y14Q Schedule C/D; FR ... Qualifications** + CPA/CA certification a plus + Experience in SEC/ Regulatory reporting for Tier 1 / 2 Financial Institutions...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
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