- TD Bank (New York, NY)
- …a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping ... on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the ... the regulatory issue management process. + Managing the governance, reporting insights, oversight and follow through to ensure identified issues receive… more
- TD Bank (New York, NY)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory ... monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements impacting the products supported + Conducts regulatory … more
- TD Bank (New York, NY)
- …Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures regulatory compliance issues are ... activities that govern and support the identification, assessment, monitoring, and reporting of issues. Key accountabilities include: + Develop and deliver… more
- American Express (New York, NY)
- … Relations team within the General Counsel's Organization to provide input to regulatory reporting and engagement with regulators. + Internal Audit Group to ... make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory ...and remediation processes, including formal remediation project tracking and reporting until closure of findings. + Engage business partners… more
- Healthfirst (NY)
- …& approve policies and procedures, and marketing materials as well as submit reporting requirements to CMS/NYSDOH to ensure regulatory requirements are met. + ... **_Hybrid work schedule consists of reporting to our 100 Church Street, NYC office...deadlines are met. + Work in collaboration with the Regulatory Audit Manager on all external agency… more
- Deloitte (New York, NY)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Bath & Body Works (New York, NY)
- …and our planet to help the world live more fully.Overview The International Regulatory Affairs Manager position will be responsible for developing and ... chemical regulatory compliance strategy for global market. This role, reporting to Principal, International Regulatory Affairs (Associate Vice President) is… more
- TD Bank (New York, NY)
- …procedures around the production of liquidity analytics for both management and regulatory reporting . + Responsible for quality, timeliness and completeness of ... Description:** **Role Responsibilities** Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to develop and execute...regulatory and legal challenges. Leverages analytics, AI and reporting to drive growth and efficiencies within key records… more
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