- American Express (New York, NY)
- …that lead our business forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our ... Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading … more
- TD Bank (New York, NY)
- …setting new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in ... monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...with internal and external IT auditors on audits and regulatory exams to demonstrate compliance with obligations and oversee… more
- Capco, a Wipro Company (New York, NY)
- …initiatives, for leading clients across financial services. Capco FRC is a global team that prides itself on our industry-leading expertise from strategy through ... implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep product and functional knowledge across all areas… more
- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... (UK and Singapore). Specific Accountabilities Include: + Lead level 1 review of regulatory deliverables associated with TDS and review regulatory reports for… more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Citigroup (New York, NY)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. This ... of relevant changes to rules/regulations and other industry news including regulatory findings supporting CFTC, NFA and North American Listed Derivatives markets.… more
- TD Bank (New York, NY)
- …FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/ATF/Sanctions ... driven reviews using a risk-based approach to align with policy and regulatory requirements. This role serve as primary escalation point for significant matters/… more
- TD Bank (New York, NY)
- …+ **Centralized policy and reports inventories** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation ... performs quality reviews on individual monitoring activities within the plan, identifies regulatory themes and potential gaps in coverage, and creates standards and… more
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