• Senior Compliance Officer - US Markets Compliance…

    TD Bank (New York, NY)
    …MSRB RTRS Reporting and US Treasury Auctions + Identify key regulatory changes, and developments relevant to the business areas and proactively communicate the ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
    TD Bank (06/07/25)
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  • Director of Clinical Healthcare Programs

    Research Foundation CUNY (New York, NY)
    …services with grant and program funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, ... and Social Service Location: LAGUARDIA C. C. Job Description General Description Reporting to the Senior Director of Workforce Development, the Director of Clinical… more
    Research Foundation CUNY (07/10/25)
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  • Head of Compliance, Commercial and Payments

    TD Bank (New York, NY)
    … compliance risk management and oversight of business line(s) supported * Manages regulatory change and provide trusted and reliable reporting , advice and ... * Acts as a Compliance executive lead on various projects , overseeing and/or coordinating a diverse group of compliance...below * 10 years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, … more
    TD Bank (07/24/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (New York, NY)
    …manage team(s) of related specialists + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
    TD Bank (07/15/25)
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  • Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    …solutions + Oversight of the accurate and timely production of internal, client and regulatory reporting + Lead the development and implementation of new reports ... in developing and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business continuity planning and… more
    Citizens (07/25/25)
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  • AI Transformation - Director

    SMBC (White Plains, NY)
    …and internal audit standards + Conduct governance reviews and ensure accurate project reporting , maintaining up-to-date data suitable for senior management ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
    SMBC (06/18/25)
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  • Director, US Markets Compliance Advisory, TD…

    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
    TD Bank (07/05/25)
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  • Associate - Trading Business Management, TD…

    TD Bank (New York, NY)
    …First Line control activities and supervisory reviews + Compile management reporting on trade capture metrics, regulatory /Conduct scorecards, policy exceptions ... management information, desk-based supervision support, supplemental trading supervision and project support. Global Markets Supervision (GMS) provides First Line… more
    TD Bank (07/18/25)
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  • Senior Financial Crime Risk Analyst - Policy…

    TD Bank (New York, NY)
    …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... + Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions...group as the lead or subject matter expert on projects / initiatives and/or at meetings across the organization… more
    TD Bank (07/24/25)
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  • Senior Delivery Lead - Technology - NFRR

    Bank of America (New York, NY)
    …knowledge of project management methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and ... Experience in the financial services industry particularly in the areas related to regulatory reporting , compliance, and risk management + Excellent verbal and… more
    Bank of America (07/23/25)
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