- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Amazon (New York, NY)
- …that support real-time transactions, massive user concurrency, and stringent regulatory requirements. Your expertise will drive low-latency, secure, and compliant ... outcomes and value realization. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes… more
- TD Bank (New York, NY)
- …for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads ... experience **Desired Skills & Experience:** + JD, CRCM or Regulatory consumer compliance commissioning experience + Strong understanding of...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- TD Bank (New York, NY)
- …procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology ... expert regarding assigned testing areas and objectives, including related regulatory requirements + Develops testing documentation and results reporting in-line… more
- American Express (New York, NY)
- …Consumer business. This leader will ensure that the business manages and mitigates the regulatory risk in all jurisdictions in which it operates. The role leads a ... position that maintains regular interactions with senior leaders and external regulatory examiners as appropriate. **The Key responsibilities are as follows:** +… 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 ... testing a plus. + Strong knowledge of SEC, FINRA and other relevant regulatory requirements. + Strong Knowledge of operations, finance, regulatory reporting,… more
- TD Bank (New York, NY)
- …Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity metrics & analytics and firm activities via ... regular regulatory and internal stress metric reporting, customized liquidity analysis,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Datavant (Albany, NY)
- …technology regulatory frameworks + Deep knowledge of the IIA's Global Internal Audit Standards and QAIP requirements + Expertise in process/workflow analysis ... Payer, Life Sciences, and Legal & Insurance business lines, focused on regulatory compliance, privacy-by-design and by-default, and legal risk mitigation. This role… more
- Citigroup (New York, NY)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; + Drive implementation and adoption of consistent… more
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