• AML Financial Crime Risk Oversight Specialist…

    TD Bank (New York, NY)
    …+ Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to… more
    TD Bank (08/01/25)
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  • Sr Group Risk Specialist- Enterprise Risk

    TD Bank (New York, NY)
    …build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
    TD Bank (07/31/25)
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  • Attorney II - Fixed Income, Global Banking…

    Bank of America (New York, NY)
    …This job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global Markets businesses. Key ... or services; (iii) review, analysis and advocacy concerning new regulatory proposals; and (iv) coordinating the work of outside...such as Paralegals and trains, mentors, or supports the development of peers + Attorney will assist in providing… more
    Bank of America (06/11/25)
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  • FT Senior Residential Counselor - Kingston/New…

    Gateway Hudson Valley (Kingston, NY)
    …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... assist, and monitor residents in social skills, personal budget development , preparation of weekly menu plans, food shopping, use...with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager more
    Gateway Hudson Valley (06/29/25)
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  • Head of Distribution US Wealth (US)

    TD Bank (New York, NY)
    …build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
    TD Bank (07/30/25)
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  • Market Risk Auditor

    Bank of America (New York, NY)
    …and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory ... and relevant knowledge and awareness of business, industry, and regulatory trends, best practices, and standards. + Close work...practices, and standards. + Close work with a support development team to enhance and automate testing by leveraging… more
    Bank of America (07/16/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
    New York State Civil Service (05/31/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    …with independent and significant decision-making authority related to department policy , strategy, governance, staffing, budget, and expenditures. This position is ... capital project scopes and collaborates closely with MTA Construction & Development (C&D) to support successful project delivery, while minimizing operational… more
    MTA (06/18/25)
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  • Director, Data Governance Strategy and Standards,…

    City of New York (New York, NY)
    …existing agency and data source-specific data policies; identify and prioritize data policy development necessary for maintaining a central agency Data ... information management and preparation of presentations and communications that facilitates policy assessment, development and implementation and supports the… more
    City of New York (07/30/25)
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  • Senior Business Program Analyst

    TD Bank (New York, NY)
    …build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
    TD Bank (07/29/25)
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