- TD Bank (New York, NY)
- …judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management skills and ability to manage multiple work streams ... report on the status of Compliance regulatory initiatives to senior management , relevant boards and external stakeholders. + Support development of centralized… more
- TD Bank (New York, NY)
- …judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management skills and ability to manage and direct multiple work ... for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to existing programs to… more
- TD Bank (New York, NY)
- …Group** is responsible for developing and delivering financial strategy, information, and management support within TD Securities (TDS). A key function within the ... Equity Markets. + Assist in the coordination, preparation and management of our timely month end close. + Review...completion of projects + Develops specialized analytical tools for project or ongoing use and may also develop conclusions… more
- M&T Bank (Buffalo, NY)
- …with a large amount of independence. Provide comprehensive advice/options to senior management in an expert capacity for use in setting and realizing strategic ... junior team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects involving… more
- TD Bank (New York, NY)
- …solid judgment, and the ability to evaluate complex regulatory business issues. + Project management skills and ability to manage multiple work streams involving ... Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified findings + Support the… more
- TD Bank (New York, NY)
- …decisions in a fast-paced and high pressured environment. + Ability to project confidence and professionalism in dealings with senior business personnel. + Strong ... matter expert for a functional area + Key contact for business management , regulators and external/internal auditors, dealing with non-routine information + Focuses… more
- M&T Bank (Buffalo, NY)
- …and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need ... design. Guide team members and business users on application functionality and project methodologies. Meet with business clients to discuss application changes for… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project management and program delivery capabilities- Experience in hybrid ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
- Mizuho Corporate Bank (New York, NY)
- …experience: + Event coordination with the ability to develop and execute detailed project plans + Management of multiple projects simultaneously + Ability to ... both internal and external clients of all levels. Additionally, strong time management skills are essential to prioritize and manage multiple tasks efficiently. Some… more
- Scotiabank (New York, NY)
- …to guide decision making process and facilitate consensus; + Strong leadership and project management experience + Proven ability to learn and handle multiple ... Senior Manager , Business Risk Management US GTB...their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of… more