- TD Bank (New York, NY)
- …externally The Senior Compliance Office provides advice, guidance and support to business units in adhering to regulatory/compliance requirements and assists in ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing… more
- TD Bank (New York, NY)
- …business area + Ensures respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements , and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $200,000 - $250,000 USD TD is committed to providing… more
- Warner Bros. Discovery (New York, NY)
- …customers and stakeholders, and interfaces with them to understand current and future business requirements . + Compiles and synthesizes both business ... between the contracting parties, WBD Legal, and management. + Recognizes differences in requirements and strategies across business units and coaches others to… more
- CSL Plasma (Cheektowaga, NY)
- …company directives are adhered in order to support the operations and quality requirements for business operations. + Reporting compliance status data to ... **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance… more
- Citigroup (New York, NY)
- …and sensitivity analysis as internally required by the Model Risk Management process . Appropriately assess the risks involved when business decisions are ... and 5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or… more
- TD Bank (New York, NY)
- …and identifying business issues and policies related to the legal requirements , describing legal issues and options to the client + Identifies conflict ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- JPMorgan Chase (Brooklyn, NY)
- …collaboration. + Processing & Digital Support: Partner with teams to document business requirements , test digital solutions, and develop training materials for ... Join our dynamic team as an Associate Project Manager - P&A Transformation, where you'll be at...and digital automation. + Proven track record in driving process improvements and modernizing business practices. **Note:… more
- Fannie Mae (New York, NY)
- …and reporting within requirements and processes of ERM * Overseeing all business resiliency and continuity efforts for TCM * Oversee all engagement for Internal ... overall governance, risk, and compliance activities across the TCM business . This position has leadership responsibility for setting the...and monitoring of TCM counterparties * Manage all TCM process flows and its relevant components * Manage all… more
- BMO Financial Group (New York, NY)
- … group, and refers to Compliance Policies & Procedures manuals for requirements . Contribute to business /group results by providing oversight and making ... Compliance team in New York with a focus on FINRA and SEC broker-dealer requirements and corresponding oversight. We are looking for someone to work closely with the… more
- Elite Enterprise Resources (Albany, NY)
- …end user community Required Skills: + 3 years experience in IBM FileNet eProcess ( Business Process Manager ) and developing workflows. + 3 years experience ... clear and well organized functional documents ( business requirements documents, business or system use cases, reports) and/or process flow diagrams *… more