- IQVIA (New York, NY)
- …deliverables. May perform role of Data Team Lead (DTL), Program Lead, Customer Site Manager , and/or a leadership role in a specific CDM task (eg, Subject Matter ... Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. **Essential… more
- TD Bank (New York, NY)
- …of new products, services, and geographical activity + Lead business analysis on global regulatory changes, new rules, and process improvements + Process large ... **Key Responsibilities Include** + Manage the firm's compliance with global tax and regulatory obligations + Provide...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …for risk and control frameworks aligned to best industry practices and regulatory expectations + Ensures developed target state and final deliverables confirm to ... regulatory commitments and expectations + Continuously monitors the execution...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- JPMorgan Chase (New York, NY)
- …colleagues across Lines of Business and Risk Management functions + Drive firmwide global consistency in regulatory responses, working closely with Regulatory ... **Summary** The Business Implementation and Regulatory Strategy (Americas) will be responsible for the...products and enterprise risk management processes + Strong project manager and problem-solver with a pragmatic approach for successful… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- Bank of America (New York, NY)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review ... Portfolio Manager (s) to establish and execute a risk-based coverage plan...junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues… more
- TD Bank (New York, NY)
- …centers: Toronto, New York, London, Singapore and Tokyo. www.td.com **Department Overview** Global Operations and Business Services is a diverse and dynamic group of ... Payment and Correspondent Banking Services, Business Services, and Change Delivery. The Global Operations team partners with the front office and other groups… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk ... for the strategic direction, design, content, and management of the TD Global Sanctions Program, including satisfaction of US specific requirements promulgated by… more
- TD Bank (New York, NY)
- …and debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia ... Pacific. + Monitor and identify regulatory developments, including enforcement actions, and new laws, regulations,...business personnel. + Strong knowledge of technology infrastructure and global booking models + Ability to work on multiple… more
- Scotiabank (New York, NY)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... culture. **Title: Associate Director, Execution and Structuring-US Corporate Banking, REGAL** ** Global Banking and Markets** Global Banking and Markets (GBM)… more
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