- TD Bank (New York, NY)
- …and providing guidance in support of the Compliance regulatory ** **engagement** ** strategy . The Compliance Audit & Exam Manager will prepare regular ... all ongoing supervision activity. The Compliance Audit and Exam Manager will assist in US and Global ...years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of… more
- Colgate-Palmolive (New York, NY)
- …units, with demonstrated cross-functional leadership across marketing, R&D, Operations, Sales, Strategy , Finance, and Legal/ Regulatory . This individual is people ... United States **Who We Are** Colgate-Palmolive Company is a global consumer products company operating in over 200 countries...**Job Overview:** We are seeking a strategic, results-driven Innovation Manager with a proven track record of success to… more
- Citigroup (New York, NY)
- …(AML) and Know Your Customer (KYC) operations, including comprehensive understanding of global regulatory requirements (eg, BSA, AML Act, FATF, FinCEN). + ... **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team… more
- TD Bank (New York, NY)
- … Regulatory Compliance Management assessment activities in providing analysis into regulatory compliance issues for the Global Chief Compliance Officer ... team provides governance and oversight for central elements of the Global Compliance Program, including transformation and technology initiatives. Reporting to the… more
- TD Bank (New York, NY)
- …and ensure that the Surveillance program is robust, adaptive, and aligned with global regulatory expectations. The ideal candidate will possess a strong ... The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more
- TD Bank (New York, NY)
- …payment transmission solution. This role will lead the end-to-end strategy and execution, from assessing target-state capabilities through proof-of-concept testing, ... and aligns with the our strategic payments roadmap. **Key Responsibilities** **1. Strategy & Target-State Definition** - Lead the assessment of current host-to-host… more
- Citigroup (New York, NY)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages ... **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts...develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise… more
- TD Bank (New York, NY)
- …for TD shareholders + Aligns strategic planning and decision making with global business strategy **Employee/Team Accountabilities** : + Cultivates and models ... and annual reports (both quantitative and qualitative). FP&A also works closely with Strategy to collectively "tell the story" of the US Retail segment, and works… more
- Meta (New York, NY)
- …can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk.Meta's Integrity GRC (I-GRC) is the ... and Integrity professionals.You will drive cross-functional engagement, monitor emerging regulatory policies, and communicate the overall strategy for… more
- CIBC (New York, NY)
- …and equity financings, buyout financings, and risk management solutions. The Group has a global coverage strategy across North America, Europe, and Asia. We have ... and company research, and contributing to the overall communication flow across our global offices. The role provides you with steep learning and an ability to… more
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