- New York State Civil Service (Albany, NY)
- …database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- TD Bank (New York, NY)
- …a broad functional level across product management accountabilities based on reporting and analysis. **Department Overview:** Mortgage Capital Markets is responsible ... and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;...business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product… more
- Mizuho Corporate Bank (New York, NY)
- …related field- Cloud architecture certifications (Azure strongly preferred)- Experience with regulatory reporting systems and API management- Background in ... Join Mizuho as a Screening Systems Modernization Engineer! Reporting to the Director of Compliance Technology Modernization, in this role you will serve as a… more
- Wellington (New York, NY)
- …the firm's "public-side" investment platform + Assist with providing timely regulatory advice to investment, business and infrastructure teams, on information ... barrier requirements, regulatory obligations and related internal policies and procedures +...a plus + Experience working at a large investment manager with diverse business lines or in a capacity… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and debt securities + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… more
- WMCHealth (Valhalla, NY)
- …with all regulatory requirements in conjunction with the 340B Program Manager . + Maintain current knowledge of 340B program requirements, assessing regulatory ... an up-to-date list of eligible providers and ensure accurate reporting for HRSA recertifications and regulatory submissions. Qualifications/Requirements:… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and templates as required. + Monitor program progress and develop MIS reporting for ongoing tracking and evaluation of Monitoring Activities. + Communicate… more
- MUFG (New York, NY)
- …and proactively negotiates within department to achieve outcomes. Provides recommendations on reporting , eg budget, risk, regulatory compliance. + Acts as a ... vendor relationships of networked security systems to provide best in class regulatory compliance results. Collaborate with Security Managers, lines of business and… more
- TD Bank (New York, NY)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more