- TD Bank (New York, NY)
- …matter experts on policy and procedure development + Assist in establishing governance and reporting for policy and procedure review and approval + Support ... respect to policy and procedure related deliverables + Participate in regulatory change management and business-related processes to ensure policy and… more
- Citigroup (Getzville, NY)
- …Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...on project work plans. + Work with Management on governance and the facilitation of the execution of the… more
- Bank of America (New York, NY)
- …of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance , and oversight of Global Markets regulatory reports - with ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- TD Bank (New York, NY)
- …and rollout of change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain ... and operational teams to implement testing procedures that ensure compliance with regulatory requirements and internal governance standards.** **Assist in the… more
- TD Bank (New York, NY)
- …Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the Global ... liaison between TD and the third-party provider, ensuring seamless integration of regulatory content into compliance, risk, and governance routines. + Develop… more
- MongoDB (New York, NY)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance , Risk, and Compliance. This role will be ... compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance , Risk, and Compliance role will provide support for… more
- American Express (New York, NY)
- …involves designing and deploying AI-enabled solutions that improve efficiency in regulatory intelligence, policy interpretation, control testing, and issue ... and implementation of GenAI solutions for high-impact use cases such as automated policy query handling, regulatory change summarization, and risk data insights.… more
- Meta (New York, NY)
- …information, designing and testing controls and safeguards, issue management, exams/audits, governance , data & tooling systems, and/or regulatory & compliance ... experience 18. 4+ years experience in trust & safety, Integrity, content policy , transparency reporting, or governance , compliance, risk management 19.… more
- TD Bank (New York, NY)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies,… more
- TD Bank (New York, NY)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a critical role in supporting the Fair… more