- TD Bank (New York, NY)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- Veolia North America (New Rochelle, NY)
- …in order to maintain set metrics and key performance indicators tracked by the Manager of Customer Service or Director of Customer Service and Metering. This role ... daily direction and communication to employees so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in a timely,… more
- TD Bank (New York, NY)
- …function as a member of the institutions management committee; Maintains daily regulatory tracking database; Prepares and distributes compliance reporting + ... applicable rules, regulations, laws, and compliance policies + Assists in regulatory examinations, including logistical needs of on-site examination teams + Helps… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- CIBC (New York, NY)
- …coordination with the Credit Risk Management Policy & Governance team; + Completing ad-hoc reporting or project work at the request of the US Head, ... Bank's Second Line of Defense, the Senior Credit Risk Manager 's primary purpose is to: + Understand and manage...credit risks + Remain informed of industry practices and regulatory expectations + Monitor credit risk-taking activities and results… more
- MTA (New York, NY)
- …of Diversity and Civil Rights, Diversity and Equal Opportunity Division SUPERVISOR : Manager , Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway New ... service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity… more
- TD Bank (New York, NY)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Project management skills and ability to manage… more
- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management skills and ability to… more
- MUFG (New York, NY)
- …We are a flexible and agile team that delivers upon a portfolio of prioritised projects to enable the GHR operating model, provide strategic project and cyclical ... is to: + Deliver best-in-class support to HR change projects and cyclical process backed by human capital intelligence...transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment… more